Executive, Client Due Diligence

2 months ago

Singapore Maybank Singapore Full time
JOB DESCRIPTION
.

JOB RESPONSIBILITIES
Conducts timely due diligence reviews for on-boarding/event trigger cases escalated by Business Unit which include:
•Evaluating the completeness of documents
•Assess risk characteristics of the customer (and its connected parties)
•Provide recommendation to Compliance and Management, where relevant.

Perform the end-to-end ECDD reviews for Periodic /Event Trigger arising from new findings on existing customer base:
•Ensures the reviews are completed within the stipulated timeline.
•This job activity will include requisition, preparation and reviewing of the required documents to assess the customer and its connected parties (risk characteristics/ corporate structure etc.)
•Provide recommendation(s) to Compliance and Management, where relevant.
•Review and assess adverse news alerts flagged out on the Bank's customers via the name screening system - through escalation from outsourced vendor.
•Provide advice / clarification to Business Unit(s) in relation to the AML/CFT policies and procedures.
•Liaise with external customers for updated information and/or documents, where applicable.

JOB SKILLS
Client-Due-Diligence
Know-Your-Customer
Compliance
Governance
CDD
KYC
AML

JOB REQUIREMENTS
•Diploma/Degree holders in any discipline who has a passion in the AML/CFT regime with at least 1- 3 years of working experience in the Banking & Finance industry.
•Has some broad understanding of relevant banking practices.
•Able to work in a fast-paced environment with quick turnaround time.
•Attentive to details.
•Highly adaptable to changing business needs and work responsibilities.
•Strong written and verbal communication skills.
•Good time management skills to achieve results.
•Able to maintain consistent high performance standards by taking personal responsibility for the quality, timeliness of work and display of exemplary work behaviours

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