Full Time 6 Months KYC Project Manager - Up to $12K #NJN Jobs, Salary up to SGD 10,000 in RECRUIT EXPRESS PTE LTD Islandwide (Singapore) - Maukerja

Raffles Place

22 days AL/year  

$10,500 to $12,000 - No bonus  

**Corporate or private banking KYC experience is a must

•                    Ensure performance of KYC to cover local regulatory requirements stipulated by Regulators across Asia and in accordance with the bank’s AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentations (including FATCA and CRS forms) for new and existing customers (periodic review) and performing risk assessments inline with the bank’s AML and KYC Policies and Procedures.

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

•                    Perform checking functions for name screening and searches on prospective customers and existing customer base.

•                    Co‐manage the KYC teams in the APAC region, extend the expertise to perform KYC for APAC region.

•                    Review and check for completeness of maintenance of static information to facilitate batch screening as per bank requirements.

•                    Ensure 1st line of defense controls and procedures are implemented effectively.

•                    Ensure maintenance of customer lists and keep records accurate and up‐to‐date including archiving the records.

•                    Prepare and/or review of MIS at required periodicity, prepare the regulatory reports in a timely, accurate and complete manner for submission.

•                    Support preparing and refining design documents describing the process steps for projects on digital initiatives and automation of processes

•                    Maintain and keep static customer data accurate and up‐to‐date in the Core Banking System for Singapore branch.

•                    Prepare and review the MIS at various periodicity and issue reporting, ensure KRIs are not breached

•                    Participate in projects at the branch and regional level including projects on digital initiatives and automation of processes.

•                    Participate in project related to having Singapore branch become the regional hub for processing KYC of the APAC region.

•                    Perform any other duties given by the Management on an ad‐hoc and project basis.

•                    Support the Asia regions in advisory and checker.

Jessica Nguyen Huynh Thanh Truc

CEI Reg. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.