Location: Lau Pat Sat (Raffles Place)
Ongoing, Event Triggered Reviews
- 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
Name Screening
- Conduct all name searches on customers, connected parties and beneficial owners.
- Investigate, escalate and resolve name screening monitoring alerts and queries.
Ad hoc Projects
- Assist in any other general administrative duties/ad hoc projects as assigned by immediate supervisor(s).
Interested applicants may email resume to [email protected]
Cheryl Lee Shi Le (CEI Registration No: R1434624)
Recruit Express Pte Ltd (EA: 99C4599)
