Responsibilities
- Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.
- Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner.
- Liaise with internal stakeholders where additional documents needed.
- Ensure compliance to policies and procedures when performing day to day activities.
- Coordinate and/or prepare the required management information reporting data as applicable
- Other tasks as assigned by Group Head / Team Lead
Requirements
- At least Bachelor degree
- At least 1 year experience in KYC Periodic Review for Corporate customers
- Able to link diverse information to build a full picture and spot inconsistencies
- Good knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening
- Good team player within the department and organization
- Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office
