Job Responsibilities
Ongoing, Event Triggered Reviews
- Upkeep and perform periodic review of existing customers.
- Interact with relevant stakeholders, obtain KYC and other compliance information and documentation in accordance to Bank's AML policy.
- Review and evaluate recent negative news related to clients.
- 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.
Ad hoc Projects
- Assist in any other general administrative duties/ad hoc projects as assigned by immediate supervisor(s).
Job Requirements
- Preferably degree holders with relevant AML/KYC experience (if no is ok)
- Able to multi-task and cope with change and diversity in a fast-pace environment
- Strong organization skills with excellent attention to detail
- Meticulous, focused, analytical and commitment to meet timeline
- Proficient in the use of Microsoft Excel and Powerpoint.
- Team player, self-motivated and resourceful.
Elsa Fontanne
Outsourcing Team
Contact Number:67860100
Email Address:[email protected]
Recruit Express Pte Ltd / EA Licence No: 99C4599
We regret only shortlisted candidates will be contacted
