KYC Analyst (Private Banking) - Contract
5000 - 6500 SGDAmbition Singapore
Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements
Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information searches
Review and corroborate KYC information submitted by RM
Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/tasks as well as related checklists, forms and reports related to the account to allow approval of the account
Oversee end-to end account opening/ review process of the account.
Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases
Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process
Provide feedback and suggestions to relevant parties to improve the processes.
Responsible for the implementation of operational permanent control policies and procedures in day-to-day business activities.
Any other ad-hoc duties as assigned
Requirements
Prior experience in KYC and SOW write up/ corroboration
Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).
Shortlisted candidates will be notified
Data provided is for recruitment purposes only
EA Registration Number: R22104385
Business Registration Number: 200611680D. Licence Number: 10C5117
3000 - 5000 SGD
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