about the company Established for over 90 years, the Client is a reputable foreign bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.
about the role - Serves as main point of contact and liaise with internal and external stakeholders including Front Office, Corporate Clients, Compliance, KYC Processing and Operations on a daily basis
- Perform validation of completeness and accuracy of KYC documentation including but not limited to client's identity, beneficial ownership, bearer share information, source of funds, certificate of incorporation etc
- Educate and advise clients on general KYC/AML requirements
- Acquire and maintain accurate KYC documentation
- Perform name screening as well as adverse news searches
- Other duties as assigned by Supervisor
skills and experience required - At least 1 year of KYC experience, with exposure in Corporate Banking an added advantage
- Prior client outreach experience is a plus
- Possess analytical skills and investigative acumen
- Organised and meticulous
- Excellent communications and stakeholder management skills
- Proficient in Microsoft Office applications
If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.
EA: 94C3609 / R1223887
