Job Duties:
- Ensure that onboarding and review processes meet the Bank’s AML/KYC standards and regulatory requirements.
- Collaborate with Relationship Managers (RM) to verify the relevance and completeness of KYC information and perform necessary due diligence checks and information searches.
- Review and validate KYC information submitted by RMs.
- Oversee the entire account opening/review process, engaging efficiently with stakeholders such as Compliance and Client Management to ensure timely and effective completion.
- Escalate any red flags or alerts promptly and follow up with RMs on client onboarding and review matters, especially for escalated or prioritized cases.
- Prepare required KYC screening lists for new and existing clients by documenting and corroborating information obtained from RMs.
- Respond to stakeholder inquiries professionally and promptly, ensuring proper follow-up until all inquiries are resolved.
- Change Management Support
- Prepare reports for management to facilitate relevant reviews and strengthen control procedures and processes.
- Implement operational permanent control policies and procedures in daily business activities.
Job Requirements:
- Relevant working experience in KYC
- Experience in updating SOW
- Able to start immediate
Interested applicants please send your resume in MS Words format to [email protected] and attn it to Chu Chin Siew (Claire) (R1989696)
Short listed candidates will be notified
www.ambition.com.sg
EA Registration Number: R1989696
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117
