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Permanent Senior KYC Specialist, Private Banking (up to $6,000) #BLM
Job post no longer accepts applications
2 months ago
Posted date
2 months ago
SeniorMinimum level
FinanceJob category
EA Personal Registration No.

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)
Recruit Express Pte Ltd (EA No. 99C4599)

Related tags
Permanent Senior KYC Specialist, Private Banking (up to $6,000) #BLM
2 months ago