Client Due Diligence Officer / 1 Yr Contract / Central
8 months ago
Responsibilities
Responsible for conducting/reviewing and analysing documents/information procured, and ensure that Know Your Customer (KYC) for ne..
Responsibilities
- Responsible for conducting/reviewing and analysing documents/information procured, and ensure that Know Your Customer (KYC) for new account opening and maintenance of existing accounts
- Conducting due diligent checks on client
- Comply with local regulations and Bank's policies and are completed in a timely manner.
- Ensures the proper procurement, maintenance and updates of KYC documentation and information in the Bank's system.
- Subject matter expertise in the KYC and able to support Front Office by providing guidance on KYC compliance requirements.
- Able to escalate highly sensitive issues to relevant parties
Requirements
- Degree in Business, Banking, Finance or related disciplines
- Experienced at performing KYC on Non-Individuals as Maker & Checker
- Familiarity with use of databases and tools such as World Check, Bankers Almanac & KYC Registry is preferred
- Good understanding of the AML/KYC Regulatory Requirements of MAS
- Able to perform client outreach
Applicants who are keen , pls send your resume to : [email protected]
Official account of Jobstore.
