We are hiring KYC Bank Executive - 1 Year Contract
Job Description:
- Upkeep and perform periodic review of existing customers.
- Interact with clients to obtain KYC and other compliance information and documentation in accordance to Bank's AML policy.
- Review and evaluate recent negative news related to clients.
- Perform transaction reviews to ensure that account activities are in line with client business nature.
- Ensure that customers' information is accurate and updated on database
Name Screening
- Conduct all name searches on customers, connected parties and beneficial owners.
- Investigate, escalate and resolve name screening monitoring alerts and queries.
Investigative reviews
- Conduct ad hoc queries with customers and perform transaction reviews based on requests from Group Compliance and other relevant external parties when necessary.
Ad hoc Projects
- Involve in AML initiative and projects
- Prepare and update management report.
- Assist in any other general administrative duties/ad hoc projects as assigned by immediate supervisor(s).
Job Requirements:
- Degree
- Proficient in the use of Microsoft Excel and Powerpoint
Interested candidate, please sent your resume in MS Word format to [email protected]
Philena Tan Jin Mei
Outsourcing Team
Recruit Express Pte Ltd (99C4599)
We regret that only shortlisted candidates will be notified.
