1 Year Contract Corporate Kyc Foreign Bank ($6000 $6500) #bco
Singapore, Singapore
Job Description
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
- About 5-8 years of corporate KYC experience in Banks
- Well versed with compliance policies and regulations
Charissa Ong Zimin (R1104659)
Email address: charissaong@recruitexpress.com.sg
Recruit Express Pte Ltd
EA License No.: 99C4599
Industry
Banking & Finance
Specialization
Banking & Finance
Location
Central
Employment Type
Contract / Temp
Salary
Negotiable
If you meet the requirements of this role, please email a detailed resume in Word document to Charissa Ong Zimin.
CEI Registration No.: R1104659
Email: charissaong@recruitexpress.com.sg
Tel: 64388180
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Job Detail
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Job IdJD1352951
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned