Randstad Singapore Pte Ltd
Singapore, SINGAPORE
(on-site)
Posted
1 day ago
Job Function
Due Diligence, Compliance And/or Legal
Description
about the companyThe Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units.
about the role
- Responsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIs
- Perform client outreach to collect KYC documents
- Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in compliance with local regulations and Bank's procedures
- Handle queries from Relationship Managers on KYC issues associated with customer accounts
- Provide advice relating to KYC matters and recommendations on best practices
- Ensure maintenance and updates of KYC documentation in the bank's systems
skills and experience required
- Minimum Diploma
- Professional certification is a plus
- At least 5 years of KYC experience within Corporate Banking
- Good understanding of AML/KYC and MAS requirements
- Familiarity of other jurisidctions' regulatory requirements including APAC and Australia
- Meticulous, analytical and possess good problem-solving skills
- Good communications and stakeholder management skills
- Proficient in Microsoft Office applications
If you would like to find out more about this role, please click apply below.
EA: 94C3609 / R1223887
Job ID: 86000861