Jobs Responsibilities

• Work closely with Relationship Managers to facilitate the collection of KYC and relevant documents with respect to account opening / periodic review procedures and local regulations
• Follow thoroughly the CDD and KYC review in client on-boarding / periodic review process
• Perform assessment on both account opening and periodic reviews of existing relationships including higher risk relationships and financial intermediaries.
• Reviewing the adequacy of SOW corroboration, performing high level transaction review
• Keep abreast of changes to regulatory requirements for AML/CFT
• Providing AML/CFT advice to businesses, in particular on matters pertaining to account opening and periodic review of clients.
• Prepare regular reports for management review

Job Requirements

• Min. 4-5 years of KYC experience in Private Banking

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
lynnmak@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No. 99C4599)