Senior/Junior KYC/AML Analyst (East/5days)- IMMED - Tampines
Forte Employment Services Tampines Full-time
Key Responsibilities:
- Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards
- Conduct research in public domains and the bank’s data sources to validate the client profiles.
- Advice banker team on the required client KYC profile updates as per review and research done.
- Work with banker team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling.
- Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review.
- Ad-hoc projects
- Bachelor's degree
- Understand AML / KYC requirements
- 5- 10 years’ experience in KYC in the Bank
- ONLY SINGAPOREAN
Interested candidate please forward your resume to my email
[email protected]
ARGYLL SCOTT CONSULTING PTE. LTD.Geylang, 8 km from Tampines
and preferred.
Work you’ll do
Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations.
Validate and verify KYC information through comprehensive research and cross referencing internal and external...
PERSOLTampines
and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
• Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews...
Forte Employment ServicesPasir Ris, 3 km from Tampines
Key Responsibilities:
• Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards
• Conduct research in public domains and the bank’s data sources to validate the client profiles.
• Advice banker team...