Due Diligence Officer
Singapore, Singapore
Job Description
Due Diligence Officer
- 6 months contract
- Office location: East
- MNC Bank
- Conduct in-depth and timely due diligence reviews of IPB customers identified as \'high risk\' to comply with the AML/KYC policies and procedures
- Makes evaluative judgments based on the analysis of factual KYC information provided by Relationship Manager and highlight/escalate issues to supervisor, management and/or compliance and follow up on corrective actions
- Ensure completeness of documentation required during the review (e.g., disposition of name screening results)
- Provide adequate documentation of the work performed for each case
- Review batch name screening alerts
- Degree in Banking or equivalent with knowledge of AML/KYC policies including bank systems, applications and due diligence processes.
- At least 1 year of relevant experience in KYC/AML/Due Diligence or 2 years of banking experience is preferred
- Strong analytical and comprehension skills with the ability to analyze and document large amounts of data
- Strong documentation skills to clearly articulate disposition
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248
EA Licence: 08C5248
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Job Detail
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Job IdJD1367314
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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