Responsibilities:

• To guide the team in identifying and documenting the information required to satisfy the Bank's KYC due diligence policies and processes for account opening
• To assist Relationship managers to ensure proper approvals & documentation for account opening.
• Check/identifies for discrepancies between the information held in the customer's documentation and profile on the system
• Reviews and validated the quality of the due diligence and Know Your Customer (KYC) information on the bank's customers, in line with policies at on boarding and periodic reviews
• Plans and prioritize work appropriately considering its importance and urgency in line with business needs

Requirements:

• Minimum Degree with 1 years of banking compliance experience
• Knowledge of KYC, regulatory compliance within the banking and financial services industry
• Ability to work professionally with all levels of staff and management
• Strong familiarity with Microsoft Word, Microsoft Excel, and Internet Explorer

Interested applicants kindly send in your resume to cheryl.yeo@manpower.com.sg

We regret to inform that only shortlisted candidates will be notified.

Yeo Su Qing Cheryl

Personnel Reg No.: R1434940

EA License No.: 02C3423

Cheryl, Su Qing Yeo EA License No.: 02C3423 Personnel Registration No.: R1434940