Laundering /KYC Compliance Manager (MNC Bank)

2 days ago

East Region, Singapore Forte Employment Services Pte Ltd Full time $60,000 - $120,000 per year

Key Responsibilities:

  • Review KYC information & documents of clients in accordance to the Bank's AML/KYC standards
  • Conduct research in public domains and the bank's data sources to validate the client profiles.
  • Advice banker team on the required client KYC profile updates as per review and research done.
  • Work with banker team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling.
  • Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review.
  • Ad-hoc projects

Qualifications

  • Bachelor's degree
  • Understand AML / KYC requirements
  • 5 to 8 years' experience in KYC in the Bank
  • ONLY SINGAPOREAN

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