1 Year Contract Senior KYC Compliance Analyst (Corporate Banking) #BLM
Recruit Express Bukit Merah Full-time
Jobs Responsibilities
- To perform KYC due diligence of new relationships and existing clients
- To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank
- To liaise and coordinate with Front Office and Client Office Team on the collection of the KYC documents/information
- Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database
- Build good working relationship with internal stakeholders and to ensure to deliver excellence customer service
- Participate in discussion and regular calls with stakeholders to go through statuses of Periodic Review cases
- Minimum 2 to 3 years of experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of AML/CFT Framework and KYC documentation processes
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.
Bukit Merah
of conduct and policies set for self.
Requirements:
• Bachelor’s Degree in any discipline.
• 1 to 2 years working experience in KYC/ Sanction/Compliance from Financial Services.
Interested candidates who wish to apply for the advertised position, please...
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