Kyc Officer, Private Banking

2 weeks ago

Singapore TAISHIN INTERNATIONAL BANK CO., LTD. SINGAPORE BRANCH Full time

Job Responsibilities
- To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards.
- To advice Client Advisors in completing the KYC information.
- To follow up closely with Front Office managers to review relevant information or documents.
- To verify KYC data Front Office input in the PB system and to conduct investment account opening call with the client.
- To liaise and work with other departments to facilitate smooth delivery of client on-boarding and to accomplish assigned tasks. Take up ad hoc assignment.

**Requirements**:

- Degree in relevant field.
- 5-8 years of working experience in Retail/PB KYC, reviewing of Individual / PIC / Trusts / Funds.
- Able to exercise judgment independently.
- Experience in creating and implementing processes that help to improve business operation.
- Open minded, team player and self-motivated.
- Fluency in Mandarin and English so as to liaise and/or coordinate with Mandarin
- speaking overseas counterparts.

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