Kyc Officer, Private Banking

Singapore, Singapore

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Job Responsibilities

To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards.
To advice Client Advisors in completing the KYC information.
To follow up closely with Front Office managers to review relevant information or documents.
To verify KYC data Front Office input in the PB system and to conduct investment account opening call with the client.
To liaise and work with other departments to facilitate smooth delivery of client on-boarding and to accomplish assigned tasks.
Take up ad hoc assignment.

Requirements

Degree in relevant field.
5-8 years of working experience in Retail/PB KYC, reviewing of Individual / PIC / Trusts / Funds.
Able to exercise judgment independently.
Experience in creating and implementing processes that help to improve business operation.
Open minded, team player and self-motivated.
Fluency in Mandarin and English so as to liaise and/or coordinate with Mandarin- speaking overseas counterparts.

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