KYC Compliance - Maker (6 months/FINANCE MNC) - up to $12.6k #HAO

Salary: up to $12600

Duration: 6 months contract

Working Days & Hours: Mon-Fri Office Hours

Location: Raffles Place

• Ensure performance of KYC to cover local regulatory requirements stipulated by Regulators across Asia and in accordance with the bank’s AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentations (including FATCA and CRS forms) for new and existing customers (periodic review) and performing risk assessments in line with the bank’s AML and KYC Policies and Procedures. This applies to all branches in Asia.

• Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures.

• Perform checking functions for name screening and searches on prospective customers and existing customer base.

• Co‐manage the KYC teams in the APAC region, extend the expertise to perform KYC for APAC region.

• Review and check for completeness of maintenance of static information to facilitate batch screening as per FAB requirements.

• Ensure 1st line of defense controls and procedures are implemented effectively.

• Ensure maintenance of customer lists and keep records accurate and up‐to‐date including archiving the records.

• Prepare and/or review of MIS at required periodicity, prepare the regulatory reports in a timely, accurate and complete manner for submission.

• Support preparing and refining design documents describing the process steps for projects on digital initiatives and automation of processes

• Maintain and keep static customer data accurate and up‐to‐date in the Core Banking System for Singapore branch.

• Prepare and review the MIS at various periodicity and issue reporting, ensure KRIs are not breached

• Participate in projects at the branch and regional level including projects on digital initiatives and automation of processes.

• Participate in project related to having Singapore branch become the regional hub for processing KYC of the APAC region.

• Perform any other duties given by the Management on an ad‐hoc and project basis.

• Support the Asia regions in advisory and checker.

Job Requirements: Min Degree in Finance or similar w min 7 yrs of relevant experience in maker & checker

Interested candidates, please submit your resume to: Sign in to view email

Ally Audrey Lok Xin Woon

Recruit Express Pte Ltd (Healthcare & Lifescience)

Company EA Licence number : 99C4599

Personnel EA License: R21102307

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