- Perform Know Your Customer (KYC) due diligence for new and existing clients across APAC region, either as a Maker or Checker, including periodic reviews.
- Execute thorough checks and due diligence on clients, identifying potential Politically Exposed Persons (PEPs) and adverse news that could impact company's reputation.
- Liaise with the Front Office and Client Office Teams to gather and verify KYC documentation and information.
- Raise complex cases to APAC Compliance or Head Office Financial Security for further advice, clarification, or validation when necessary.
- Input and maintain client static data/accounts in the KYC database, ensuring accuracy.
- Perform monthly reconciliations of KYC status versus opened accounts, and generate ad-hoc reports as required.
- Alert managers promptly to potential issues and escalate as necessary.
- Develop strong working relationships with internal stakeholders to ensure excellent customer service delivery.
Requirements:
- Prior experience in corporate banking
Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).
Shortlisted candidates will be notified
Data provided is for recruitment purposes only
www.ambition.com.sg
EA Registration Number: R22104385
Business Registration Number: 200611680D. Licence Number: 10C5117
