Job Responsibilities:
· Conduct KYC due diligence for new and existing clients
· Perform checks and due diligence on clients, focusing on identifying PEP/Adverse news or information that could harm the bank's reputation.
· Liaise with the Front Office and Client Office Team to collect KYC documents and information.
· Escalate complex cases to APAC Compliance and/or Head Office Financial Security for advice, clarification, or validation as needed.
· Provide guidance and share KYC knowledge with junior team members and other departments.
· Input and maintain static data/accounts of clients in the KYC database.
· Ensure accurate maintenance of statistics for timely MIS reporting and other ad-hoc reports, and perform monthly reconciliation of KYC status versus opened accounts of existing clients when required.
· Collaborate with the Client Office to ensure deliverables align with business priorities.
· Raise early escalation to managers when potential issues are identified.
· Engage in active dialogue locally and globally, participating in local and global transformation projects as needed.
· Participate in discussions and regular calls with stakeholders to review the status of periodic review cases.
· Take part in projects and perform UAT testing as assigned by the manager.
· Perform ad-hoc screenings and other duties as assigned by the manager.
Job Requirements
· Minimum Degree in a related discipline
· Minimum 2 years of corporate banking experience
· Able to start immediately or within short notice
Interested candidates, kindly email your detailed resumes in MS word format to [email protected]
Attention to Joseph Koh Wei Jie (R1873431)
Shortlisted candidates will be notified
EA Registration Number: R1873431
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. License Number: 10C5117
