Responsibilities
- Upkeep and perform periodic review of existing customers.
- Interact with relevant stakeholders, obtain KYC and other compliance information and documentation in accordance to Bank's AML policy.
- Review and evaluate recent negative news related to clients.
- Ensure that customers' information is accurate and updated on database
- Conduct all name searches on customers, connected parties and beneficial owners.
- Investigate, escalate and resolve name screening monitoring alerts and queries.
- Assist with ad-hoc tasks as assigned
Requirements
- Diploma/Degree in any relevant disciplines
- Proficient in MS Office
Interested applicants please email your resume to [email protected]
Megan Ng Su Ting
CEI Registration No.: R23115059
Recruit Express Pte Ltd
EA Licence No: 99C4599
*** We regret that only shortlisted candidates will be contacted.
