KYC - Checker KYC - Checker …

Search Ally Pte Ltd
in Singapore
Contract, Full time
Last application, 21 Jan 22
$4.5K - $5.5K
Search Ally Pte Ltd
in Singapore
Contract, Full time
Last application, 21 Jan 22
$4.5K - $5.5K
Posted by:
Lily Yang • Recruiter
Posted by:
Lily Yang
Recruiter
Our client, a European bank, is hiring KYC Checker, to be responsible for performing due diligence on new and existing APAC clients.

Responsibiltiies:

  • Ensure new and existing clients of APAC satisfied the regulatory requirements.
  • Assess the risk level and the KYC requirements to be met.
  • Collect documentation from public sources.
  • Interact with the client to collect the necessary private documents.
  • Check the documents to ensure they meet the requirements.
  • Follow up with internal stakeholders (Compliance/vetting centers) until diligences are fully met.
  • Report progress/status of the process.
  • Escalate issues to the management and propose solutions.
  • Draft waiver memo in case of deviations.

REQUIREMENTS:

  • 3 years' relevant experience in corporate banking segment.

[EA License Number] 18C9289  |  [Registration Number] R1551292

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