Career Opportunities in Banking

1 week ago

Singapore beBeeKybernetics Full time $40,000 - $60,000
Job Description:

We are seeking a skilled and dedicated individual to join our team as a Banking KYC Officer.

This role involves conducting on-boarding, event driven and periodic KYC reviews on existing corporate and institutional clients, including local and international entities.

The successful candidate will be responsible for reviewing and verifying customer documentation to assess risk and compliance, identifying and assessing risks such as PEP exposure, sanctions, adverse media, and jurisdictional risks, and performing screening using internal systems and external tools.

The officer will work closely with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when necessary.

Maintaining accurate and up-to-date client profiles in accordance with MAS AML/CFT regulations and internal bank policies is also a key responsibility of this role.


Required Skills and Qualifications:
  • Excellent Communication Skills
  • Microsoft Office
  • Due Diligence
  • Risk Assessment
  • Investigation
  • Compliance
  • Attention to Detail
  • Banking
  • Regulatory Requirements
  • KYC
  • Screening

Benefits:

This is an excellent opportunity for individuals who are passionate about their career in banking and willing to learn and grow with the company.

Our company offers a dynamic and supportive work environment that fosters professional growth and development.


Others:

Applicants should have strong analytical skills, attention to detail, and excellent communication skills.

A valid passport is required for this position.

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