Job Description:
- Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures.
- Perform name screening and searches on prospective customers and existing customer base (ad-hoc screening).
- Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
- Maintenance of customer lists and records.
- Perform any other ad-hoc tasks and project work as assigned
Requirements:
- 4-5 years of Corporate/Wholesale banking experience
- Degree of relevant discipline
Qualified candidates are invited to submit their applications in (MS Word) format to Shaun Quek Yew Meng R1660732
Recruit Express Pte Ltd
EA Licence No: 99C4599
Only shortlisted applicants will be notified
