Corporate Banking Compliance ($5000 $9000/aws/vb)
Singapore, Singapore
Job Description
$9K + AWS + VB + allowance5 working days, Mon - Fri, normal office hoursLocation: EastResponsibilities
- Perform On-boarding Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers
- Ensure completion of Onboarding Reviews within stipulated timeframe and in line with Bank\'s policy and procedures
- Work closely with Relationship Managers to gather client documents/information before drafting on the EDD reviews and making independent recommendations regarding AML risk to the Business Units
- Conduct research via available Bank systems and commercial databases as well as Internet
- Identify, analyse and escalate potential AML risks
- Identify red flag situations and escalate in line with policy and procedures
- Identify and escalate any unusual activity / transaction activity not consistent with client profile
- Ensure timely update of CDD/EDD Tracking file so as to reflect the accurate status
- Bachelor\xe2\x80\x99s degree in relevant fields or equivalent.
- Minimum 3 years of relevant experience.
- Experience in a KYC analyst and in corporate banking environment is a plus.
- Excellent communication and interpersonal skills
EA Licence Number: 13C6678
To find out more job opportunities, visit Career Edge Asia at www.caed.com.sg for all job listings.
Email: recruit@caed.com.sgSocial Share:More Information
- Salary Offer $5000-$9000
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Job Detail
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Job IdJD1429369
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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:$5000 - 9000 per month
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned