KYC Specialist - SOW Corroboration (Foreign Private Bank) #BLM

Jobs Responsibilities

• Ensure onboarding and periodic reviews comply with the Bank’s AML KYC standards and regulatory requirements

• Validate completeness, relevance, and accuracy of KYC information in partnership with RMs

• Review, corroborate, and perform due diligence on KYC information submitted by RMs

• Support RMs in completing Client Acceptance Forms, client profiling in ICE, and related documentation

• Oversee end to end account opening and review processes, coordinating with Compliance and Client Management as needed

• Identify, escalate, and follow up on red flags, alerts, and prioritized cases in a timely manner

• Prepare and maintain KYC screening lists for new and existing clients based on RM provided information

• Respond promptly and professionally to stakeholder enquiries, ensuring proper follow up and resolution

Job Requirements

• Min. 1-2 years of experience in SOW corroboration is a must

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[email protected]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.