Executive, Kyc, Global Banking

3 days ago

Singapore MALAYAN BANKING BERHAD Full time

Responsibilities:

- Perform Customer Due Diligence - Onboarding, AS/AP Signatories Updates, Periodic and event-triggered CDD Reviews;
- Operationalization of CDD-related Policy and Procedures - Support the rollout and embedding of the requisite CDD, KYC, AML, other process and policy change initiatives;
- Provide CDD-related Advisory within the Business Units;
- Support in control testing / process improvements to enhance efficiency of the first-line CDD/KYC processes.

Requirements:

- A good degree in Banking with at least 2 years' related experience in KYC, AML fronting customer involving customer due diligence during the onboarding and annual reviews on Corporate and Financial Institutions related accounts;
- Good knowledge in regulatory and/or financial crime compliance (retail and corporate banking);
- Meticulous, organised and ability to think-out of the box;
- A good team worker who can multi-task and work within tight deadlines.

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