Recruit Express
1 Year Contract Senior KYC Analyst (Private Banking) #BLM
Recruit Express, Orchard, Nebraska, United States, 68764
Jobs Responsibilities
Conduct detailed assessments and clearly documenting client SoW to ensure compliance with CDD procedures and regulatory standards set by MAS
Remediate existing KYC records related to SoW, identifying gaps in documentation and implementing corrective actions to address these issues.
Reviewing and checking for completeness of CDD information (including SOW/SOF) and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with the bank’s AML and KYC Policies and Procedures
Oversee the execution of client due diligence processes
Ensure that appropriate enhanced due diligence is performed on high-risk clients
Lead the identification and assessment of potential KYC-related risks associated with new and existing clients.
Job Requirements
Min. 3-5 years of KYC experience in Private Banking
Application Procedures Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
lynnmak@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No. 99C4599)
#J-18808-Ljbffr
Conduct detailed assessments and clearly documenting client SoW to ensure compliance with CDD procedures and regulatory standards set by MAS
Remediate existing KYC records related to SoW, identifying gaps in documentation and implementing corrective actions to address these issues.
Reviewing and checking for completeness of CDD information (including SOW/SOF) and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with the bank’s AML and KYC Policies and Procedures
Oversee the execution of client due diligence processes
Ensure that appropriate enhanced due diligence is performed on high-risk clients
Lead the identification and assessment of potential KYC-related risks associated with new and existing clients.
Job Requirements
Min. 3-5 years of KYC experience in Private Banking
Application Procedures Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
lynnmak@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No. 99C4599)
#J-18808-Ljbffr