Contract Private Banking KYC Analyst (Periodic Review/SOW) #BLM
Contract Private Banking KYC Analyst (Periodic Review/SOW) #BLM
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Job Details
Vacancies
1 position
Experience Required
No experience required
Job Description
Jobs Responsibilities
- Conduct periodic KYC reviews for Private Banking clients to ensure compliance with AML, CDD and regulatory requirements.
- Assess clients' Source of Wealth (SoW) information, identify gaps, and perform risk assessments in accordance with internal policies.
- Review customer profiles and assign appropriate client risk ratings based on due diligence findings.
- Liaise with Relationship Managers to obtain outstanding KYC information and supporting documentation.
- Handle name screening alerts and ensure timely resolution in accordance with established procedures.
- Collaborate with internal stakeholders and regional teams to support quality, accuracy and timely completion of client reviews.
Job Requirements
- Min. 2-3 years of periodic review experience in Private Banking space
- Experience in SOW corroboration is preferred
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
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RECRUIT EXPRESS PTE LTD
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Established since 1996, Recruit Express has emerged as the leading staffing solutions provider that has set a proven track record for matching the rig...
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