KYC Specialist - SOW Corroboration (Foreign Private Bank) #BLM

Company

RECRUIT EXPRESS PTE LTD

Location

singapore, Singapore

Type

Full-time

            Jobs Responsibilities  Ensure onboarding and periodic reviews comply with the Bank’s AML KYC standards and regulatory requirements 
Validate completeness, relevance, and accuracy of KYC information in partnership with RMs 
Review, corroborate, and perform due diligence on KYC information submitted by RMs 
Support RMs in completing Client Acceptance Forms, client profiling in ICE, and related documentation 
Oversee end to end account opening and review processes, coordinating with Compliance and Client Management as needed 
Identify, escalation and follow up on red flags, alerts, and prioritized cases in a timely manner 
Prepare and maintain KYC screening lists for new and existing clients based on RM provided information 
Respond promptly and professionally to stakeholder enquiries, ensuring proper follow up and resolution 
 Job Requirements  Min. 1-2 years of experience in SOW cor...
        

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KYC Specialist - SOW Corroboration (Foreign Private Bank) #BLM

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