Job Description

\xc2\xb7 Perform KYC due diligence for corporate banking portfolio\xc2\xb7 Min Bachelor Degree in Banking & Finance or any relevant areas\xc2\xb7 Min 4 years of experience in KYC / CDD area handling Corporate banking portfolio\xc2\xb7 1 Year Contract - Extendable/ Convertible\xc2\xb7 Basic Salary up to $ 6000 / Raffles PlaceJob Responsibilities:\xc2\xb7 Reach out to customers to obtain KYC (Know Your Customer) information and documentation, maintaining a positive and helpful attitude throughout the process.\xc2\xb7 Analyze and mitigate potential risks identified through screening during onboarding and ongoing monitoring. You\'ll also conduct ad-hoc screening as needed.\xc2\xb7 Perform background checks, interview customers, and assess their business risk profile to identify potential AML concerns.\xc2\xb7 Review and close out transaction monitoring alerts, effectively communicating with customers to address any suspicious activity.\xc2\xb7 Participate in system and process improvement initiatives, ensuring efficiency and effectiveness of our AML processes.\xc2\xb7 Actively manage relationships with internal stakeholders such as Compliance, Operations, and other AML teams, ensuring seamless collaboration and resolution of issues.\xc2\xb7 Provide support for urgent requests, assist with ad-hoc projects, and contribute to a positive team environment.\xc2\xb7 Perform quality control (QC) and quality assurance (QA) sampling checks to maintain high standards.\xc2\xb7 Handle customer offboarding efficiently, including internal coordination and customer communication.\xc2\xb7 Prepare data to track completion of tasks and generate insightful management reports.Job Requirements:Min Bachelor Degree in Banking & Finance or any related qualifications.Min 4 years of experience in KYC / CDD area handling Corporate banking portfolioExperience working in a start up environment is a plus!Strong computer skills especially in Microsoft suiteGood communication skills and detailed personnelShould you be keen, please send your cv or reach out to me at +65 8869 8708.I regret to inform you that only shortlisted candidates will be notified.By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Morgan Mckinley Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at . You acknowledge that you have read, understood, and agree with the Privacy Policy.Morgan McKinley Pte LtdCeline LeeEA Licence No. 11C5502Registration No. R1982802

Morgan McKinley