1 year Contract KYC account specialist (Private Banking)

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Aml/kyc standards compliance
Customer due diligence checks
Relationship manager collaboration
The role ensures onboarding and review requirements strictly adhere to the Bank's AML/KYC standards and regulatory requirements

Job Summary

  • The role ensures onboarding and review requirements strictly adhere to the Bank's AML/KYC standards and regulatory requirements.
  • Candidates will perform appropriate due diligence checks and corroborate KYC information submitted by Relationship Managers.
  • The position involves preparing management reports to facilitate reviews and strengthening control procedures for continuous process improvement.

Matching Summary

Match Score: 75

The role ensures onboarding and review requirements strictly adhere to the Bank's AML/KYC standards and regulatory requirements.

Skills & Requirements

Must-have

  • AML/KYC standards compliance
  • customer due diligence checks
  • relationship manager collaboration
  • regulatory requirement adherence
  • process improvement initiatives

Nice-to-have

  • management reporting preparation
  • stakeholder feedback provision
  • continuous process enhancement

Key Requirements

  • Experience in Private Banking
  • Knowledge of AML/KYC regulations
  • Strong analytical and due diligence skills

Work Rights

Not specified

Tailored Resume

Cover Letter