Job Duties:
- To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker
- To conduct checks and due diligence on these clients
- To liaise and coordinate with Front Office and Client Office Team
- To provide guidance and sharing of KYC knowledge to the junior team members
- Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database
- Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports
- Perform monthly reconciliation on the KYC Status versus Opened Accounts of the Existing Clients
- Participate in discussion and regular calls with stakeholders to go through statuses of Periodic Review cases
- To take part in Projects and perform UAT testing assigned by the Manager
- To perform ad-hoc screenings and other duties assigned by the Manager
Job Requirements:
- Bachelor’s Degree Holder in Banking / Finance / equivalent
- Minimum 2 to 3 years of experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of AML/CFT Framework and KYC documentation processes
- Strong Interpersonal skills with ability to effectively interact with cross functional teams
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
