1 Year Contract KYC Specialist - SOW/Account Opening (Foreign Private Bank) #BLM - #1129888

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, escalate, 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 corroboration is a must

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[email protected]
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.