1 Year Contract Corporate Banking, KYC ($5000-$6000) #NJN

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A recruitment agency in Singapore is looking for a candidate to manage KYC compliance processes. Responsibilities include ensuring adherence to standards set by the Monetary Authority of Singapore, managing CDD trigger events, conducting name screenings, and maintaining customer information. The ideal candidate enjoys meticulous work and has a keen attention to detail. Only shortlisted candidates will be notified.

Responsibilities

• Ensure performance of KYC to standards set by the Monetary Authority of Singapore.
• Manage KYC / CDD trigger events and reviews.
• Perform name screening and searches on customers.
• Review completeness of maintenance of static information for batch screening.
• Maintain customer lists and records.

Job description

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. This includes 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

We regret that only shortlisted candidates will be notified.