Highly Skilled Bank KYC Professional Wanted

2 weeks ago

Singapore beBeeBank Full time $4,000
Job Title: Bank KYC Officer

We are seeking an experienced and skilled Bank KYC Officer to join our team. As a key member of our compliance department, you will play a crucial role in ensuring the on-boarding and periodic reviews of existing corporate and institutional clients meet regulatory requirements.

  • We are looking for someone with excellent communication skills, Microsoft Office proficiency, and strong analytical capabilities to conduct thorough due diligence and risk assessments.
  • A successful candidate should have experience in conducting on-boarding and periodic reviews, identifying and assessing risks such as PEP exposure, sanctions, adverse media, and jurisdictional risks, and performing screenings using internal systems and external tools.
  • You will work closely with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when necessary.
Requirements:
  • Excellent Communication Skills
  • Microsoft Office
  • Risk Assessment
  • Due Diligence
  • KYC
  • Screening
  • Regulatory Requirements

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