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Senior KYC/CDD Analyst

Aeon Search Consulting Singapur
Gepostet vor 3 Tagen Im Büro Festanstellung S$4k - S$6k
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You are responsible for reviewing and analysing information, and ensure KYC/CDD for new account opening and maintenance of current accounts.


Responsibilities

  • Perform client onboarding & periodic reviews of documents to ensure compliant with SG regulations
  • Perform risk assessments of new customers, name screenings, background checks etc
  • Periodic Review processes, EDD, KYC and escalate potential risk cases to Compliance
  • Perform advice to RMs on account opening documentation , client profiles matters
  • Regularly update and maintain accuracy of client's data in system
  • Provide guidance to team members on KYC issues
  • Ensure compliance on client screening data and document
  • Paricipates in remediation projects/initiatives

Requirements

  • Degree/Diploma holder with working experience in client onboarding, account opening team
  • Experience in reviewing KYC related documentation in Corporate Banking is an advantage
  • Knowledgeable in SG MAS regulations
  • Good communication and interpersonal skills

Interested applicants, please email a copy of resume to jene@aeon-search.com for a discussion.

Job ID  JH/17/04/2024
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