Job Responsibilities:
- 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
Job Requirements:
- Minimum Degree in Banking / Finance or related field
- Minimum 3 years in KYC / compliance roles
- Team player
To apply, please email your resume in MS Word format to [email protected] indicating in your CV the following information:
Expected Salary:
Notice Required:
Reason for Leaving:
Only shortlisted candidates will be notified.
Jackie Ng May Ying (R1104602)
Recruit Express Pte Ltd
EA No: 99C4599
