KYC Specialist - SOW Corroboration (Foreign Private Bank) #BLM

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Sow corroboration experience
Aml kyc standards compliance
Client due diligence execution
The role ensures onboarding and periodic reviews strictly comply with the Bank's AML KYC standards and regulatory requirements

Job Summary

  • The role ensures onboarding and periodic reviews strictly comply with the Bank's AML KYC standards and regulatory requirements.
  • Candidates will validate the completeness, relevance, and accuracy of KYC information while performing due diligence on data submitted by Relationship Managers.
  • The position requires identifying, escalating, and following up on red flags and alerts in a timely manner to maintain security protocols.

Matching Summary

Match Score: 75

The role ensures onboarding and periodic reviews strictly comply with the Bank's AML KYC standards and regulatory requirements.

Skills & Requirements

Must-have

  • SOW corroboration experience
  • AML KYC standards compliance
  • Client due diligence execution
  • Red flag identification and escalation

Nice-to-have

  • Stakeholder communication skills
  • ICE client profiling knowledge
  • Collaboration with Relationship Managers

Key Requirements

  • 1-2 years of SOW corroboration experience

Work Rights

Not specified

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