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
- Assist Front Office in onboarding new clients and conducting periodic review on existing clients
- Generate list of KYC requirements based on internal guidelines
- Liaise with Front office, Operational support teams and external clients to obtain and validate documents
- Perform document gap analysis
- Contact external clients for required KYC documents and answer to their queries with regards to the requirements.
- Review documents and information provided by Client, ensuring all are in order and meet all applicable regulatory requirements.
- Liaise closely with KYC approvers / Compliance officers on KYC/AML relating matters
Job Requirements:
- Bachelor's Degree Holder in Banking / Finance / equivalent
- Minimum 2 - 3 years of experience in KYC / CDD, preferably in Corporate Investment
Interested applicants please send your resume in MS Words format and attention it to Tan Joanna (R1104661)
Short listed candidates will be notified
www.ambition.com.sg
EA Registration Number: R1104661
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117
