1 Year Contract KYC Compliance Analyst, Corporate Banking (up to $5,000) #BLM
5 months ago
Jobs Responsibilities
To perform KYC due diligence of new relationships and existing clients
To conduct checks and due diligence on these clients..
Jobs Responsibilities
- To perform KYC due diligence of new relationships and existing clients
- To 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
- To liaise and coordinate with Front Office and Client Office Team on the collection of the KYC documents/information
- To escalate complex cases to APAC Compliance and/or Head Office Financial Security for advice, clarification or validation where applicable
- To provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments;
- Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database
Job Requirements
- Min. 3-5 years of KYC experience in Corporate Banking
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[email protected]
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
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