*Urgent* 1 Year Contract KYC Specialist, Private Banking ($4000-$6000) #NJE
4000 - 6000 SGDFull-time
Recruit Express Pte Ltd
- Analyse client profile to determine the required KYC information as per procedure
- Support the review and collection of KYC documentation for new and analysing existing client documents across client types i.e. individuals, corporates, funds and FIs.
- Conduct preliminary due diligence checks, name screening, background checks and basic risk assessments in accordance with internal AML/CFT/CPF guidelines
- Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
- Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
- Escalate KYC deficiencies or red flags to senior team members for further assessment
- Support documentation and maintain a data matrix for regular team review, reporting, audit, or regulatory request
- Participate in process improvement discussions and contribute ideas to enhance operational efficiency
- Maintain proper records and ensure data integrity across internal systems
- Escalation of operational, regulatory and other risks to line manager and functional leads as appropriate; contributes to the development and implementation of mitigation or control solutions as required.
Joy Yeow Zhi Qian
(CEI Registration No: R2096261)
RecruitExpress Pte Ltd (EA Licence No: 99C4599
Vacancy posted 26 days ago
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