Banking Officer KYC

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A recruitment agency in Singapore is looking for a KYC Compliance Officer to ensure adherence to KYC standards set by regulatory authorities. The role involves managing KYC trigger events, performing risk assessments, and maintaining customer records. The ideal candidate should have experience in KYC and AML compliance processes and an eye for detail in reviewing customer due diligence information. This position offers an opportunity to be part of a dynamic team committed to regulatory compliance.

Qualifications

• Experience in KYC and AML compliance processes.
• Ability to perform risk assessments related to KYC.
• Attention to detail in reviewing CDD information.

Responsibilities

• Ensure performance of KYC to standards set by the Monetary Authority of Singapore.
• Manage KYC/CDD trigger events and ensure actions are taken.
• Perform name screening on prospective customers.

Job description

• 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

Joy Yeow Zhi Qian
(CEI Registration No: R2096261)
Recruit Express Pte Ltd (EA Licence No: 99C4599)