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Central Banking KYC Specialist
3 weeks ago
As a Central KYC Specialist, you will be responsible for conducting on-boarding, event-driven, and periodic reviews of existing corporate and institutional clients. This includes local and international entities. You will also review and verify customer documentation to assess risk and compliance.
Main Responsibilities
- Conduct thorough reviews of client documentation to identify and assess risks such as PEP exposure, sanctions, adverse media, and jurisdictional risks.
- Perform screening using internal systems and external tools to ensure compliance with MAS AML/CFT regulations.
- Work closely with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when necessary.
- Monitor and track review progress to meet internal SLAs and regulatory deadlines.
Required Skills
You must have strong skills in Microsoft Excel and PowerPoint, as well as administration, data entry, office administration, compliance, administrative support, banking, KYC, and screening. In addition, experience working in a financial institution is highly desirable.
About Our Team
We are a leading recruitment agency that specializes in placing candidates in finance and banking roles. We pride ourselves on providing exceptional service and support to our clients and candidates. If you are looking for a new challenge, please contact us to learn more about this exciting opportunity.
