1 Year Contract Senior KYC Analyst (Private Banking, up to $6,500) #BLM - Geylang
Recruit Express Geylang Temporary
Jobs Responsibilities
- Reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with the bank’s AML and KYC Policies and Procedures.
- Manage KYC / CDD trigger events and reviews and ensure appropriate actions
- Perform name screening and searches on prospective customers and existing customer base
- Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
- Maintenance of customer lists and records.
- Min. 3-5 years of KYC experience in Private Banking space
Application Procedures
Interested candidates, please email your resume to:Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[email protected]Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
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