Responsibilities:
- Review of account opening documentation for Private Banking and back up for Corporate Clients/Financial Institutions. Ensure completeness in accordance with AML/KYC policy/guidelines
- Ensure periodic reviews and screening requests are processed on a prompt and timely basis in accordance with defined turnaround time and maintaining a high quality of the screening requests performed
- Ensure effective discharge of the screening requirement based on defined screening methodology and workflow
- Review and update guidelines and procedures
- Other ad-hoc duties as assigned
Requirements:
- Minimum a bachelor's degree in Business Administration or any relevant discipline
- Minimum 3 years' related working experience within the Banking industry, Client Onboarding space
- Private Banking experience, with Corporate/FI experience is a plus
- KYC/CDD/AML experience and knowledge
- Independent and analytical team player with good communication skills
Interested Applicants, please email your resume to charmane.lalog@manpower.com.sg (R1767650), stating the position as the subject title in the email.
Charmane Castillo Lalog License No.: 02C3423 Personnel Registration No.: R1767650
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