Functional
- Support the Business with Know Your Client (KYC) reviews of existing clients, assess the adequacy/completeness of the KYC information, source of wealth/funds, narrative and corroboration, enhanced due diligence, transaction review and ensuring overall compliance with Bank procedural standards
- Support the Business with name screening alerts triggered for existing client relationships to ensure sanctions, PEP and adverse media screenings, whether false or true matches, investigation and escalation to the RMs;
- Assess and escalate newly identified risk indicators, changes in risk rating or unusual transaction patterns during course of reviews;
- Ensure compliance with MAS 626 Notices and Guidelines and internal policies and procedures;
- Prepare statistics for Management reporting and support in projects and process improvement initiative
Education/ Qualification
- University graduate with at least 2 years of relevant experience with conducting name screening and KYC periodic review /due diligence checks
Requirements
- Strong knowledge of the MAS 626 Notice & Guidelines.
- Self-motivated, takes initiatives and demonstrate the ability to work independently as well as lead and collaborate with stakeholders;
- Strong analytical, detail-oriented, meticulous, strong interpersonal and communication skills
