Cic Kyc Review Officer (1year Contract, Private Bank)
Singapore, Singapore
Job Description
Work Location: Changi Business Park
Responsibilities:
- Support the Senior Management of Bank in ensuring compliance with external and internal Regulations
- Perform KYC plausibility checks and assess any AML/KYC risk, review and approve any change in circumstances (CiC) for Standard and Medium Risk client relationships booked in Bank
- Review and assess the risk of opaque legal structures identified during CiC
- To check quality of submission for name screening for new partners resulting from CiC and request for further information from front office when required
- To ensure adherence to relevant regulatory laws, compliance policies and procedures when performing quality review
- To work with Compliance and other stakeholders
- Possess degree and min 3-5 years\xe2\x80\x99 experience in KYC/AML in a private bank
- Strong working knowledge in MAS 626 Notice Guidelines
- Experience in preparing reports and advanced excel skills
- Only Singaporeans
We regret that only shortlisted candidates will be notified.
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Job Detail
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Job IdJD1406825
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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