Position Overview
Responsibilities
Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed.Ensure compliance to policies and procedures when performing day to day activities.Coordinate and/or prepare the required management information reporting data as applicableOther tasks as assigned by Group Head / Team Lead
Requirements
At least Bachelors degreeAt least 1 year experience in KYC Periodic Review for Corporate customersAble to link diverse information to build a full picture and spot inconsistenciesGood knowledge of MAS regulation on AML and Sanctions requirements including KYC, ScreeningGood team pl...