Financial Institutions KYC Analyst

2 weeks ago

Singapur, Singapore BANK OF CHINA LIMITED Full time

Main Responsibilities: 1. Collaborate with business units, reasonable for AMLKYC related process for on boarding, maintenance and termination FI/Corporate customers and CIF.2. Keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities, including ongoing name screening and customer level transaction review.3. Responsible for daily Due Diligence cases for on-boarding and review FI cases.4. Ensure the effectiveness and data accuracy on KYC status.5. Proactive engagement with LCD and other business units on AMLrelated matters.6. Undertake AML related investigations and suspicious transaction report.7. Assist to handle other ad-hoc AMLCFT related matters.Requirement: 1. At least 3 years of AMLKYC related exerience in

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