Scope:
- Ongoing, Event Triggered Reviews
- Upkeep and perform periodic review of existing customers.
- Interact with clients to obtain KYC and other compliance information and documentation in accordance to Bank's AML policy.
- Review and evaluate recent negative news related to clients.
- Perform transaction reviews to ensure that account activities are in line with client business nature.
- 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.
- Conduct ad hoc queries with customers and perform transaction reviews based on requests from Group Compliance and other relevant external parties when necessary.
- Involve in AML initiative and projects
- Involve in ad hoc AML system projects
- Prepare and update management report.
- Assist in any other general administrative duties/ad hoc projects as assigned by immediate supervisor(s).
Job requirements:
- Degree holder with 1 years of entity KYC experience preferred.
- Able to multi-task and cope with change and diversity in a fast-pace environment
- Strong organization skills with excellent attention to detail
- Meticulous, focused, analytical and commitment to meet timeline
- Proficient in the use of Microsoft Excel and Powerpoint.
If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email: [email protected]
Chloe Tan Hui Lin
CEI Registration No.: R1765524
Recruit Express Pte Ltd
EA99C4599
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.
