Key Responsibilities - Perform KYC gap analysis by reviewing available documentation and evaluating information available publically or through vendors for multiple jurisdictions
- Liaise with business to obtain and validate correct documentation on KYC matters
- Process KYC/AML screening and perform enhanced due diligence as required
- Engage internal departments to mitigate KYC issues
- Participate in KYC remediation, audit engagements and ad hoc projects
Key Requirements - Minimum 2 years of KYC experience, preferably within Corporate & Investment banking portfolio
- Strong understanding of KYC requirements
- Good understanding of global markets products
- Excellent communications skills and stakeholder management
- Ability to work under pressure in a team environment
Interested applicants please send your updated CV (in WORD format) to
[email protected] Morgan McKinley Pte Ltd, EA License No: 11C5502
Lee Boon Hou (Hagen), Registration No: R1870932
[email protected]
