· · Perform KYC due diligence on new banking clients across Asia Pacific region
· Min Bachelor Degree in Banking & Finance or any relevant areas
· Min 4 years of experience in KYC / CDD area handling Corporate banking portfolio
· 1 Year Contract – Extendable/ Convertible
· Basic Salary up to $ 6,000 / Raffles Place
Job Responsibilities:
· Reach out to customers to obtain KYC (Know Your Customer) information and documentation, maintaining a positive and helpful attitude throughout the process.
· Analyze and mitigate potential risks identified through screening during onboarding and ongoing monitoring. You'll also conduct ad-hoc screening as needed.
· Perform background checks, interview customers, and assess their business risk profile to identify potential AML concerns.
· Review and close out transaction monitoring alerts, effectively communicating with customers to address any suspicious activity.
· Participate in system and process improvement initiatives, ensuring efficiency and effectiveness of our AML processes.
· Actively manage relationships with internal stakeholders such as Compliance, Operations, and other AML teams, ensuring seamless collaboration and resolution of issues.
· Provide support for urgent requests, assist with ad-hoc projects, and contribute to a positive team environment.
· Perform quality control (QC) and quality assurance (QA) sampling checks to maintain high standards.
· Handle customer offboarding efficiently, including internal coordination and customer communication.
· Prepare data to track completion of tasks and generate insightful management reports.
Job Requirements:
Min Bachelor Degree in Banking & Finance or any related qualifications.
Min 4 years of experience in KYC / CDD area handling Corporate banking portfolio
Experience working in a start up environment is a plus!
Strong computer skills especially in Microsoft suite
Good communication skills and detailed personnel
Should you be keen, please send your cv to [email protected] or reach out to me at +65 8869 8708.
I regret to inform you that only shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Celine Lee
EA Licence No. 11C5502
Registration No. R1982802
