Key Responsibilities:
- Conduct thorough KYC due diligence on new and existing clients across various jurisdictions
- Analyse Source of Weath
- Perform ongoing reviews and updates to client profiles
- Identify and mitigate potential risks, such as PEPs and adverse media
- Client Relationship Management
- Collaborate with Front Office and Client Office teams to gather necessary KYC documentation
- Input and maintain accurate client data in the KYC database
- Generate and analyse key performance indicators (KPIs) and ad-hoc reports
- Reconcile KYC status with opened accounts
- Participate in global and local projects, including UAT testing
- Foster strong relationships with internal stakeholders to ensure efficient operations and exceptional client service
Job Requirements:
- Bachelor’s Degree Holder in Banking / Finance / equivalent
- Minimum 2 to 3 years of experience in KYC / CDD, preferably in Corporate Investment Banking
- Strong Verbal Communication in both English and Mandarin and Strong reading capability in English and Chinese to liaise with Chinese counterparts
- Strong Interpersonal skills with ability to effectively interact with cross functional teams
How to Apply
Interested candidates kindly send your resume over and attention to Claire Chu with the position title stated above.
I regret to share that only shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Claire Chu Chin Siew
EA Licence
No. 11C5502
Registration No. R1989696
