KYC Executive (Corporate Banking)

Recruit Express Pte Ltd.; Singapore; Hybrid; SGD 60,000 - 80,000; Full time

Job summary

A recruitment firm in Singapore is seeking an Entry Level KYC Executive for Corporate Banking. This position involves ensuring KYC performance aligns with regulatory standards and includes managing customer information and compliance checks. The role offers a hybrid working model with 22 annual leaves, a birthday leave, and a competitive salary of $4000 to $4500. It's a great opportunity for those starting their career in the banking sector.

Benefits

22 days Annual Leave

1 Birthday leave

24 days Approved WFH per year

Qualifications

• Understanding of AML and KYC policies.
• Ability to perform risk assessments.
• Strong attention to detail for document review.

Responsibilities

• Ensure KYC performance meets regulatory standards.
• Manage KYC trigger events and reviews.
• Perform name screening and searches on customers.
• Review completeness of static information.
• Maintain customer lists and records.

Job description

*Entry Level* 12 Months KYC Executive (Corporate Banking) - $4000 to $4500

22 days Annual Leave + 1 Bday leave

Hybrid (1 day per week wfh + 24 days Approved WFH per year)

• 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

CEI Reg. No. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.