1 Year Contract Private Banking KYC (Up to $6,500) #BTS

Responsibilities

• Review and check for completeness of CDD information and supporting documentations for new and existing customers (periodic review) and performing risk assessments
• Develop and maintain documentation related to remediation efforts
• Perform data analysis to identify clients requiring remediation and prioritize cases based on risk levels
• Prepare and submit reports on remediation progress and outcomes to senior management
• Conduct detailed assessments and clearly documenting client SoW
• Remediate existing KYC records related to SoW, identifying gaps in documentation and implementing corrective actions
• Oversee execution of client due diligence processes
• Ensure appropriate enhanced due diligence is performed on high-risk clients
• Lead identification and assessment of potential KYC-related risks associated with new and existing clients
• Assist with ad-hoc duties assigned

Requirements

• Minimum 3 years of experience in Private Banking compliance/KYC/AML
• Proficient in MS Office

Interested applicants please email your resume to [email protected]

Megan Ng Su Ting (CEI: R23115059)

Recruit Express Pte Ltd

EA Licence No: 99C4599

*** We regret that only shortlisted candidates will be contacted.