Key Responsibilities:
- Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards
- Reach out to clients for AML/KYC information and documents, and closely follow up for receipt
- Coordinate and liaise with Business Support Unit for timely completion of AML/KYC renewals
- Follow up with Relationship Managers on pending transaction monitoring alerts to ensure that they are disambiguated by relationship managers within defined timelines
- Support the IBC team to drive global / regional / local IBC initiatives
Qualifications
- Bachelor's degree
- Understand AML / KYC requirements
- 2 years’ experience in KYC related role
- ONLY SINGAPOREAN
Interested candidate please forward your resume to my email
