Job Scope
- Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.
- Perform name screening to check clients for adverse news, sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations.
- Perform in-dept Enhanced Due Diligence (EDD) reviews on high-risk clients to assess and understand source of wealth and transaction pattern etc.
- Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
Job Qualifications
- Diploma/Degree in Business, Finance or equivalent
- 2 to 3 years of operational KYC background
- Knowledge of consumer and/or corporate banking, with knowledge of various payment channels is a plus.
- Excellent interpersonal and communication skills
- Good organizational skills needed to manage a high volume of assigned cases
- Honest and ethical with high levels of integrity and confidentiality
- Analytical and self-initiated to resolve issues, with demonstrated ability to understand and identify appropriate solutions and/or alternatives.
- Location: Bukit Timah
We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with [email protected] | Personnel Reg No.: R1105160 | EA License: 02C3423
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