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KYC Compliance Specialist

2 months ago

Singapore BANK OF CHINA LIMITED Full time
Job Title: KYC Executive(Retail Banking)

Job Summary:

We are seeking a highly skilled KYC Executive to join our team at BANK OF CHINA LIMITED. As a KYC Executive, you will be responsible for conducting ongoing periodic KYC reviews and triggered KYC reviews for existing individual customers. You will ensure that all KYC reviews are in compliance with the bank's established policies, procedures, and controls.

Key Responsibilities:

  • Conduct thorough KYC reviews to identify and assess suspicious customers and transactions with red flag indicators.
  • Verify screening results against internal and external sources, such as AMLMAS, Dow Jones, Moody's, Questnet, etc.
  • Effectively communicate with internal and external parties to obtain necessary KYC documents.
  • Assist in preparing or generating KYC review-related tracking reports.
  • 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.
  • 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.

What We Offer:

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

How to Apply:

Interested candidates should submit their resume and cover letter to [insert contact information].