COMPANY OVERVIEW
Our client is one of the largest bank in the world.
Job Responsibilities
- Ability to work independent on KYC due diligence end-to-end and provide advice to relevant businesses in light of information surrounding any particular customer for both on boarding or recertification
- Serve as ‘Primary Point of Contact’ to communicate and resolve any recertification process issues with offshore/investigator/compliance teams
- Being aware and demonstrate the knowledge of regulation surrounding KYC/Due Diligence for Singapore
- Ability to interpret and articulate the guidelines provided by the Group Policies and Procedures to govern the KYC/AML onboarding/recertification process
- Mitigate integrity risks for the bank by contributing to the risk assessment of (potential) business relationships based on (international) regulations against money laundering and terrorist financing, financial sanctions, and embargoes
- Possessing knowledge in various types of trading entities - limited, private and public companies, holding companies, hedge funds, asset managers, special purpose vehicle’s, trust’s and specialised sectors such as MNC, Shipping, Gaming etc.
Requirements
- Possesses strong analytical skills with an eye for accuracy and details
- Good communicator with proficient writing and presentation skills
- At least 5 years of banking experience and relevant due diligence experience (CIB KYC experience preferred)
- Good understanding of Corporate & Institutional Banking and Global Markets framework under International Financial Groups.
- Strong understanding of due diligence and local Anti-Money Laundering requirements
- Team player that supports his/her colleagues in times of stress
- Fluent in English (spoken and written)
- Excellent communication and interpersonal skills
- Possesses strong fundamental and technical skills
- Excellent PC skills, especially in Excel
- Able to deal with complex and high volume of requests
- Ability to work to tight deadlines
We regret to inform that only shortlisted candidates will be notified.
Appreciate your understanding. Candidates require visa need not to apply.
EA: JAC Recruitment Pte. Ltd.
EA License: 90C3026
EA Personnel: R22105440
EA Personnel Name: Leong Han'En Helena