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Senior Officer

2 weeks ago

Singapore Bank of Communications Co Ltd Full time

**Responsibilities**:

- Report to Head of Financial Institutions
- Assess and process name screening alerts, on a daily basis as well as part of project implementation, in a timely manner;
- Assist in the preparation of KYC checking and reporting;
- Coordinate with relevant departments/personnel to resolve any KYC issues of FI customer;
- Undertake any other additional tasks and responsibilities assigned by the Head of Financial Institutions, when required.

**Requirements**:

- Possess a Diploma/Degree with min 2 - 3 years of banking experience in KYC within a corporate banking environment;
- Knowledge and experience in handling or processing KYC screening independently;
- Self-motivated, meticulous and able to multi-task/work independently; and
- Proficiency in English and Chinese as incumbent will need to communicate and liaise with colleagues and read documents in Chinese.