Job Responsibilities :
- Perform Customer Due Diligence Review and assist Front Office with doing checks on KYC profiles to ensure completeness and accuracy before approval
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations.
- Review and corroborate KYC information submitted by RM, perform an independent review and risk rate customer in accordance to regulatory requirement as well as bank's policy and procedures.
- Follow up with Front Office (RM) and other stakeholders on KYC related matters.
- Assess and ensure the relevance and completeness of KYC information supplied by Front Office and perform appropriate due diligence checks and information searches to comply with bank standards of client onboarding.
Job Requirement:
- Diploma/Degree with at least 1 year of working experience preferably from Banking sectors with experience in Institutional and Corporate Clients onboarding
- Knowledge on regulatory requirements/guidelines and KYC procedures
- Able to work in fast paced environment
- Able to work independently
Interested candidates may apply through the application system. We regret to inform only Shortlisted candidates will be notified.
PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E EA License No. 01C4394 • EA Registration No. R21101254 (Tay Khai Ven)
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