about the company
The Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units.
about the role
- Perform Customer Due Diligence (CDD) client onboarding as well as periodic reviews for new and existing clients
- Perform name screening and adverse news searches
- Ensure that Know Your Customer (KYC) and CDD for new account opening and maintenance of existing accounts is in compliance with local regulations and Bank’s procedures
- Handle queries from Relationship Managers on KYC issues associated with customer accounts
- Provide advice relating to KYC matters and recommendations on best practices
- Ensure maintenance and updates of KYC documentation in the bank’s systems
skills and experience required
- Minimum Degree in a relevant discipline
- At least 5 years of KYC experience in Corporate Banking or Private Banking
- Proficient in Microsoft Office applications
- Working knowledge on AML/KYC and MAS requirements
If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at https://www.linkedin.com/in/lynda-tan/
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