Job Duties:

• Liaise with internal and external stakeholders on a daily basis
• Ensure that all required documents and data from clients is collected and in line with regulatory and internal requirements, including FATCA, CRS, ESR
• Support and educate clients on KYC initiatives of the bank and general KYC/AML requirements.
• Ensuring and maintaining accurate KYC documentation.
• Validate provided documentation for reasonableness and completeness.
• Monitoring and supervision of KYC control environment
• Other ad hoc duties as assigned

Job Requirements:

• Minimum 1 - 3 years' experience in KYC/AML experience
• Highly analytical person with ability to recognize important information and identify risks.
• Strong organizational skills with excellent attention to detail.
• Good knowledge of MS office package (Word, Excel, PowerPoint).

Interested applicants please send your resume in MS Words format and attention it to Tan Joanna (R1104661)

Short listed candidates will be notified

www.ambition.com.sg

EA Registration Number: R1104661

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. Licence Number: 10C5117