Kyc Officer

1 week ago

Singapore BANK OF COMMUNICATIONS CO., LTD Full time

**JOB RESPONSIBILITIES**
- To support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion.
- To check the daily screening of the data base.
- To own the end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure that all documentation provided are of accuracy and quality.
- To review the collection and verification of data performed to ensure all KYC records are accurate and complete prior to a final review by the RMs.
- To assist the RM to complete the KYC of each customer up to approval timely.
- Expected to stay current with all regulatory changes and requirements around client KYC, suitability and documentation.
- To assist the RMs in monitoring and regularly review existing customers’ KYC.

**Requirements**:

- Min Degree preferably with 1-2 years KYC experience
- Fresh graduates from reputable university will also be considered
- Pleasant personality with good communication skills
- Detailed oriented and analytical
- Ability to work and contribute effectively in a stressful situation
- Ability to multi-task amongst various duties as and when required

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