Job Description

Corporate Banking

Job Responsibilities

• To conduct, handle and follow through end to end on KYC profiles/new and renewal cases/related processes/alerts clearance and Compliance/AML controls including but not limited to necessary transaction screenings and/or due diligence checks of the department with good quality completion, submission in timely manner or within stipulated time frame with adherence to internal and/or regulatory policies
• To manage, plan, prioritize and tracking upcoming periodic review and regular departmental reporting, guide and/or liaise with relationship manager and customers on document/information collection for new and existing customers and accurately input customer profile accordingly
• To manage, attend and prepare exceptional handling of KYC/Compliance issues, event triggers, ad-hoc matters concerning the department on a timely and accurately manner with adherence to internal policies and/or regulatory policies
• To liaise with relevant internal and external stakeholders on KYC and compliance related matter/issues to close any gaps and overdue cases etc.
• Keep up-to-date and ensure adherence to regulatory/MAS626, AML/KYC, compliance internal policies or procedures when conducting LCAPD/Compliance self-review/matters/internal control checks, managing general compliance and internal controls/related matters of the department and any reporting related matters to regulatory
• Participate in bank\'s initiatives/projects, conduct KYC study sessions, prepare reports, perform ad-hoc task and and provide responses to various audit requests assigned by the Management or Team Head from time to time

• Degree or equivalent
• Familiar with regulatory requirements pertaining to KYC/ AML eg MAS Notice 626.
• Certifications in AML would be an added advantage.
• Ability to work under pressure
• Good interpersonal and communication skills
• Good team player
• Positive working attitude and able to embrace new challenges or changes

eFinancialCareers