*Urgent* 1 Year Contract KYC Specialist, Private Banking ($4000-$8000) #NJE
4000 - 8000 SGDFull-time
Recruit Express Pte Ltd
- Attached to Private Wealth Business Compliance & Governance Department
- This position within the Private Wealth BCCO unit and is responsible for supporting our Front Office to complete the periodic reviews for our existing clients.
- Knowledgeable in CDD/AML principles to be able to analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information
- Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards, producing client risk assessments, due diligence analysis and assigning an appropriate risk rating.
- Accurately identify gaps (if any) in client's source of wealth and assess the plausibility in line with MAS and the Bank’s expectations.
- Liaise with relationship managers for deficiencies of KYC information and obtain corroboration documentation.
- Ensure name screening alerts are handled according to Bank guidelines and procedures.
Joy Yeow Zhi Qian
(CEI Registration No: R2096261)
Recruit Express Pte Ltd (EA Licence No: 99C4599)
Vacancy posted 25 days ago
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