about the company
Established for over 90 years, the Client is a reputable foreign bank offering full suite of global financial services and capabilities around the world.
With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.
about the role
Serves as main point of contact and liaise with internal and external stakeholders including Front Office, Corporate Clients, Compliance, KYC Processing and Operations on a daily basis
Perform validation of completeness and accuracy of KYC documentation including but not limited to client’s identity, beneficial ownership, bearer share information, source of funds, certificate of incorporation etc
Educate and advise clients on general KYC / AML requirements
Acquire and maintain accurate KYC documentation
Perform name screening as well as adverse news searches
Other duties as assigned by Supervisor
skills and experience required
At least 1 year of KYC experience, with exposure in Corporate Banking an added advantage
Prior client outreach experience is a plus
Possess analytical skills and investigative acumen
Organised and meticulous
Excellent communications and stakeholder management skills
Proficient in Microsoft Office applications
If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.
no additional skills required
no additional qualifications required