Job description: JOB DESCRIPTION tasks and responsibilities
- contact with internal and external stakeholders on a everyday basis (CDUs, front office, compliance, CoE, clients)
- Ensure that all required documents and data from clients is collected and stored in Vantage and as such delivered to the CDU for further processing in line with regulatory and internal requirements, including FATCA, CRS, ESR (Environmental and Social Responsibility).
- Understand and confidently communicate the KYC requirements to internal and external stakeholders
- Support and educate clients on KYC initiatives of the bank and general KYC/AML requirements
- Acquire and maintain accurate KYC documentation
- Validate provided documentation for reasonableness and completeness
- Ensure high quality customer practice
- Monitoring and supervision of KYC control environment
Skill and qualification requirements
- Previous practice in KYC/AML in a client facing environment is highly preferable
- Highly analytical person with capability to recognise important information and identify risks
- Strong organisational expertise with excellent attention to detail
- capability to deliver to a high standard under pressure and short deadlines
- capability to multitask and manage a high number of priorities
- Good expertise of MS office package (Word, Excel, Powerpoint)
If you are interested in applying for this function, please submit your CV in MS Word format to [email protected].com.sg
Business Registration Number: 200611680D | Licence Number: 10C5117 | EA Personnel Registration Number: R1439496
WORK LOCATION View larger map / directions View larger map
Nearby Transportations ยป Raffles Place
Address Raffles Place
RECRUITMENT FIRM SNAPSHOT
Average Processing Time More Than 2 Weeks
EA No. 10C5117
EA Reg. ID R1439496
Industry Human Resources Management/Consulting
Company Size 51 - 200 Employees
COMPANY OVERVIEW Ambition is a leading global boutique recruitment business listed on the Australian Securities Exchange. With coverage across Hong Kong, Singapore, Kuala Lumpur, Sydney, Melbourne, Brisbane, and London, we specialise within the areas of Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supply Chain & Procurement, Technology and Digital.
Skills:
