Responsible for reviewing and assessing AML/KYC risk for Standard and Medium Risk client relationships booked in BJBS, and escalating higher risk accounts to Compliance
Job Summary
Responsible for reviewing and assessing AML/KYC risk for Standard and Medium Risk client relationships booked in BJBS, and escalating higher risk accounts to Compliance.
Review and approve the onboarding of new client relationships and accounts for various entity types, ensuring compliance with policies and mitigating risks for the Bank.
Provide advice to Front employees and management on KYC/CDD-related matters and AML/CFT risk of client relationships.
Matching Summary
Responsible for reviewing and assessing AML/KYC risk for Standard and Medium Risk client relationships booked in BJBS, and escalating higher risk accounts to Compliance.
Skills & Requirements
Must-have
AML/KYC risk assessment
MAS 626 Notice & Guidelines
Private Banking industry understanding
Client onboarding review and approval
Sanctions and AML/CFT risk screening
Nice-to-have
Continuous process improvement
Strong organizational skills
Impeccable integrity
Other languages are an advantage
Key Requirements
At least 4 years' experience in KYC Onboarding or AML