Laundering /KYC Compliance Manager (MNC Bank) - #1110173

Key Responsibilities:

• Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards

• Conduct research in public domains and the bank’s data sources to validate the client profiles.

• Advice banker team on the required client KYC profile updates as per review and research done.

• Work with banker team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling.

• Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review.

• Ad-hoc projects

Qualifications

• Bachelor's degree

• Understand AML / KYC requirements

• 5 to 8 years’ experience in KYC in the Bank 

• ONLY SINGAPOREAN