Job Description:
- Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CDD standards, producing client risk assessments, due diligence analysis and assigning an appropriate risk rating.
- Accurately identify gaps in client's source of wealth and assess the plausibility in line with MAS and the Bank’s expectations.
- Liaise with relationship managers for deficiencies of KYC information and obtain corroboration documentation.
- Ensure name screening alerts are handled according to Bank guidelines and procedures.
- Any other adhoc duties as assigned
Requirements:
- 1-2 years of relevant experience
- Diploma of relevant discipline
Qualified candidates are invited to submit their applications in (MS Word) format to Shaun Quek Yew Meng R1660732
Recruit Express Pte Ltd
EA Licence No: 99C4599
Only shortlisted applicants will be notified
