· Perform onboarding and KYC due diligence on existing and new corporate banking clients
· Min Bachelor Degree in Banking & Finance or any relevant areas
· Min 2 years of experience in KYC/ CDD duties handling Corporate banking portfolio
· 6 months Contract
· Basic Salary up to $ 5800 / Raffles Place
Job Responsibilities:
· Perform KYC due diligence and onboarding on new and existing clients (periodical revisions) for APAC regions
· Conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank
· Communicate closely with Front Office on the collection of the KYC documents/information
· Assessment of money laundering, fraud, reputational risk and sanctions risk factors
· Enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes.
· Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database
· Participate in Projects and perform UAT testing assigned by the Manager
· Other ad-hoc screenings or duties assigned by the Manager
Job Requirements:
Min Bachelor Degree in Banking & Finance or any related qualifications.
Min 2-3 years of experience in KYC/ onboarding area handling corporate banking portfolio
Strong computer skills especially in Microsoft suite
Good communication skills and detailed personnel
Ability to read & speak Chinese while dealing with APAC regional client portfolio
How to Apply
Interested candidates kindly send your resume over to me at [email protected]
and attention to Celine Lee (R1982802) with the position title stated above. Alternatively, you may reach out to me via whatsapp at +65 8869 8708
I regret to share that only shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Celine Lee
EA Licence No. 11C5502
Registration No. R1982802
