Job Description:

• Analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information.
• Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards, producing client risk assessments, due diligence analysis and assigning an appropriate risk rating.
• Accurately identify gaps in client's source of wealth and assess the plausibility with the Bank’s expectations.
• Liaise with relationship managers for deficiencies of KYC information and obtain corroboration documentation.
• Ensure name screening alerts are handled according to Bank guidelines and procedures.
• Ability to work with minimal supervision, oversight and with cross region teams.

Requirements:

• 3-4 years of relevant experience
• Degree of a relevant discipline

How to Apply:

Interested applicants, please email your resume to [email protected]

Kindly note that only shortlisted candidates will be contacted.

Shaun Quek Yew Meng

CEI No: R1660732

Recruit Express Pte Ltd

EA Licence No: 99C4599