KYC Officer

  • Negotiable
  • Singapore
  • Permanent, Full time
  • Page Personnel Singapore , EA Licence No: 98C5473
  • 20 Feb 18 2018-02-20

This is an exciting opportunity for an experienced KYC analyst to join as part of the KYC department within the bank.

Our client is a n Asian bank based in Singapore. They offer customized innovative financial products and services that address the business requirements of corporations and financial institutions.

Description

  • Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures.

  • Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.

  • Review and clear transactional and name screening alerts.

  • Perform any other ad-hoc tasks and project work as assigned.

Profile

  • 3 to 5 years of experience performing KYC in a banking environment.

  • Familiar with internal controls and banking operations, particularly anti-money laundering.

  • Self-starter, resourceful, independent, active team player and able to handle work pressures

  • Ability to multi-task, prioritize and deliver consistent results

Job Offer

  • Great work life balance
  • competitive compensation package
  • career progression opportunities