Bank Compliance Risk Manager/KYC( 12mths

3 days ago

East Region, Singapore Forte Employment Services Pte Ltd Full time $60,000 - $80,000 per year

Location – Changi

Industry - Banking /KYC cum AML

Contract – 12mths

  • Perform KYC reviews and ensure documentation comply with local regulation and the bank's standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
  • Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
  • Determining if the accounts are in scope
  • Client Identification, Verification and Screening
  • Information such as customer's address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third-party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
  • Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
  • Send the requests to Outreach/RM for accounts where information is required to complete the review
  • Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken

The Talent

For Maker: (Junior)

  • 1 to 3 years of relevant experience preferred
  • Has AML experience/background

For Checker: (Senior)

  • 5 - 8 years relevant experience in KYC/AML/Due Diligence or has banking experience is Preferred
  • Knowledge of AML/KYC policies including bank systems, applications and due diligence processes
  • Strong analytical and comprehension skills with the ability to analyze and document large amounts of data
  • Strong documentation skills to clearly articulate disposition
  • Detailed, well-organized, self-starter and capable of working under minimum supervision
  • Able to multitask and meet deadlines in a high-pressure environment
  • Effective verbal and written communication skills

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