Senior Associate KYC, Financial institution
|Job Title:||Senior Associate KYC, Financial institution|
|Location:||Singapore River, Singapore|
|Contact Name:||Minal Vagal|
|Job Published:||January 14, 2022 17:16|
A leading well established financial insitution is looking for Senior Associate KYC to join the compliance team.
You will be responsible for the following
- Perform periodic KYC reviews of existing customers.
- Perform KYC vetting of new customers, including analysis of collected data, sanity checks and liaising with Front Office/Risk teams on the KYC information and documents.
- Update names for ongoing name screening and clear alerts arising from ongoing screening.
- Assist with ad-hoc internal compliance reviews and projects.
Bachelor with 3-6 years of experience in KYC/CDD onboarding and screening alerts management. Corporate banking experience is prefered.
Singapore Employment Agency Licence No: 16S8069
Personal data collected will be used for recruitment purposes only.
Get similar jobs like these by email
By submitting your details you agree to our T&C's