Job Description

Job Scope

Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.

Perform name screening to check clients for adverse news, sourcing relevant documentation, news articles, and internet searches to corroborate the clients\' declarations.

Perform in-dept Enhanced Due Diligence (EDD) reviews on high-risk clients to assess and understand source of wealth and transaction pattern etc.

Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.

Job Qualifications

Diploma/Degree in Business, Finance or equivalent

2 to 3 years of operational KYC background

Knowledge of consumer and/or corporate banking, with knowledge of various payment channels is a plus.

Excellent interpersonal and communication skills

Good organizational skills needed to manage a high volume of assigned cases

Honest and ethical with high levels of integrity and confidentiality

Analytical and self-initiated to resolve issues, with demonstrated ability to understand and identify appropriate solutions and/or alternatives.

Location: Bukit Timah

Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160

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