Bukit Merah - 1 Year Contract Senior KYC Analyst (Corporate/Private Banking) #BLM
Recruit Express Bukit Merah Temporary
Jobs Responsibilities
- Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and in accordance with the bank’s AML and KYC Policies and Procedures.
- Reviewing and checking for completeness of CDD information 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.
- Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures.
- Perform name screening and searches on prospective customers and existing customer base (ad-hoc screening).
- Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
- Maintenance of customer lists and records.
- Any other ad hoc duties assigned by supervisors
- Min. 2-4 years of KYC experience in Corporate/Private Banking
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.
DBS BankBukit Merah
Business Function
DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify...
RECRUIT EXPRESS PTE LTDBukit Merah
This position sits within the Private Wealth BCCO unit and is responsible for supporting the front office in ensuring timely and compliant onboarding of new clients. The successful candidate is expected to be well-versed in AML/CFT and CDD...
Singapore River, 2 km from Bukit Merah
their needs, and refer them to relevant business units when necessary.
Requirements:
• University-level education, preferably in finance, business, or a related field.
• >6 years of experience in a client-facing environment within banking with strong...