6 Months Contract KYC Private Banking $10,000 to $13,000 #BKY
10500 - 13000 SGDTemporary
Recruit Express Pte Ltd
Job Summary
Support and co-manage KYC and CDD processes across Asia to ensure compliance with local regulations and internal AML/KYC policies. Drive accuracy in customer data, risk assessments, and regulatory reporting while contributing to process improvements and digital initiatives.
Responsibilities
- Advise and perform KYC reviews to ensure compliance with local regulatory requirements and the bank’s AML and KYC Policies across all Asia branches
- Review and verify completeness of Customer Due Diligence (CDD) information and supporting documents, including FATCA and CRS forms, for new and existing customers during periodic reviews
- Manage KYC/CDD trigger events and conduct reviews, ensuring timely and appropriate actions aligned with AML and KYC Policies
- Conduct name screening and searches on prospective and existing customers to identify risks and ensure compliance
- Co-manage KYC teams in the APAC region, providing expertise and support for KYC activities across the region
- Review and verify completeness of static customer information to support batch screening as per requirements
- Implement and monitor first line of defense controls and procedures to ensure effective risk management
- Maintain accurate and up-to-date customer lists and records, including proper archiving
- Prepare and review Management Information System (MIS) reports periodically, ensuring timely, accurate, and complete regulatory submissions
- Support the preparation and refinement of process design documents for digital initiatives and automation projects
- Maintain accurate static customer data in the Core Banking System for the Singapore branch
- Monitor Key Risk Indicators (KRIs) through MIS reporting to ensure compliance and risk thresholds are not breached
[Kayslyn Lim Khai Ling] [Personnel EA Registration Number: R1104685]
Email Address: View email address on mycareersfuture.gov.sg
Recruit Express Pte Ltd
EA Licence No: 99C4599
We regret that only shortlisted candidates will be contacted
Vacancy posted 4 days ago
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