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KYC Executive(Retail Banking)

2 months ago

Singapore BANK OF CHINA LIMITED Full time
Roles & Responsibilities

Job Responsibilities:

  • Conduct Ongoing Periodic KYC reveiws and Triggered KYC reviews for existing individual customers.
  • Ensure all KYC reviews are in compliance with the bank's established policies, procedures, and controls.
  • Perform ongoing adjustments to customer reviews and ensure the customer's AML Risk Rating is accurately reflected in the eKYC system during the KYC review.
  • Carry out daily screening and clearance processes for individual customers using Moody's system.
  • Verify screening results against internal and external sources, such as AMLMAS, Dow Jones, Moody's, Questnet, etc.,during KYC reviews(where applicable).
  • Identify and assess suspicious customers and transactions with red flag indicators during reviews, and file STR reports if necessary.
  • Effectively communicate with relevant internal and/or external parties to obtain necessary KYC documents.
  • Assist in preparing or generating KYC review-related tracking reports, when required.
  • Handle RFIs sent by LCD and liaise with customers as needed.

Requirements:

  • Bachelor's degree in Banking or related disciplines.
  • Fast learner with strong attention to details.
  • Has 1 year experience in Financial industry retail banking is preferred.
  • Ability to work under pressure and willingness to work overtime if required.
  • Excellent time management skills with the ability to multitask and prioritize effectively.
  • Proficient in using Microsoft applications.
  • Adequate written and verbal communication skills in both English and Chinese so as to communicate with Chinese counterparties.
  • Willingness to handle ad-hoc projects or assignments as required.



Tell employers what skills you have

Ability to Multitask
Microsoft PowerPoint
Microsoft Excel
Timeefficient
quick learning
Retail Banking
Compliance
Attention to Details
Banking
AML
Microsoft Word
KYC
Screening