Perform timely reviews for trigger events of existing customers and associated tasks (i.e. public domain searches, prepare KYC checklist, updating of static data etc.)
Ensure all AML risk issues have been assessed and identified and approvals have been obtained.
Ensure data accuracy in systems and documents
Perform Name Screening and send for approval, and escalate material name hits to BU/Compliance for clearance where necessary
Verify information/documents submitted by customers comply with Regulatory and Bank\'s requirements
Assist with remediation (e.g. Audit) when required
Develop good relationship with both internal and external customers and provide
Promote positive corporate image to external customers
General administrative and ad-hoc responsibilities (e.g. management reporting, test of controls, scanning and archiving etc.)
Assist in any other duties and projects as assigned
Requirements:
Diploma or Degree Graduate
Meticulous, analytical, self-starter, performance driven and committed to results
On-the-job training provided
Interested applicant, kindly send your detailed resume to jerlinaw@recruitexpress.com.sg
CEI no.: Jerlin Aw Bi Zhi (R1218675)
Recruit Express Pte Ltd
EA Licence no.: 99C4599
Industry
Banking & Finance
Specialization
Banking & Finance
Location
Central
Employment Type
Contract / Temp
Salary
S$2,601 - S$4,000 / mth
If you meet the requirements of this role, please email a detailed resume in Word document to Jerlin Aw Bi Zhi. CEI Registration No.: R1218675 Email: jerlinaw@recruitexpress.com.sg Tel: 64380998 *All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.