· Perform KYC due diligence on new banking clients across Asia Pacific region
· Min Bachelor Degree in Banking & Finance or any relevant areas
· Possess experience in KYC / CDD area handling Corporate banking portfolioo
· 1 Year Contract – Extendable/ Convertible
· Basic Salary up to $ 5000 / Raffles Place
Job Responsibilities:
· Perform KYC due diligence of new and existing clients (periodical revisions) for Asia Pacific Region - Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker
· Conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank
· Communicate closely with Front Office on the collection of the KYC documents/information
· Escalate complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or validation whenever required
· Provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments
· 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 and perform monthly reconciliation on the KYC Status versus Opened Accounts of the Existing Clients.
· Participate in Projects and perform UAT testing assigned by the Manager
· Other ad-hoc screenings or duties assigned by the Manager
Job Requirements:
Min Bachelor Degree in Banking & Finance or any related qualifications.
Min 1-2 years of experience in KYC / CDD area handling Corporate banking portfolio
Strong computer skills especially in Microsoft suite
Good communication skills and detailed personnel
Ability to read & speak Chinese while dealing with APAC regional client portfolio
How to Apply
Interested candidates kindly send your resume over to me at [email protected]
and attention to Celine Lee (R1982802) with the position title stated above. Alternatively, you may reach out to me via whatsapp at +65 8869 8708
I regret to share that only shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Celine Lee
EA Licence No. 11C5502
Registration No. R1982802
