1 Year Contract Senior KYC Analyst (Private Banking) #BLM
RECRUIT EXPRESS PTE LTD Toa Payoh
Jobs Responsibilities
- Conduct detailed assessments and clearly documenting client SoW to ensure compliance with CDD procedures and regulatory standards set by MAS
- Remediate existing KYC records related to SoW, identifying gaps in documentation and implementing corrective actions to address these issues.
- Reviewing and checking for completeness of CDD information (including SOW/SOF) 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
- Oversee the execution of client due diligence processes
- Ensure that appropriate enhanced due diligence is performed on high-risk clients
- Lead the identification and assessment of potential KYC-related risks associated with new and existing clients.
- Min. 3-5 years of KYC experience in Private Banking
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
lynnmak@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No. 99C4599)
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