Job Description

Responsibilities

Perform and review KYC/CDD for corporate banking customers, covering new onboarding, periodic reviews and event-triggered reviews.
Review complex corporate structures, ownership information, beneficial owners, authorised signatories and supporting documents.
Conduct customer risk assessments and screening for sanctions, PEPs and adverse news.
Perform enhanced due diligence on higher-risk customers and escalate material concerns to Compliance or management.
Work closely with Relationship Managers and relevant stakeholders to address documentation gaps and resolve complex KYC matters.
Monitor outstanding cases and support the the timely completion of the KYC review pipeline.
Maintain accurate customer records and ensure that all approvals and supporting documents are properly documented.
Support KYC remediation exercises, audit reviews, system enhancements and process improvement initiatives.
Provide guidance to junior team members and business stakeholders on KYC requirements where required.

Requirements

Degree in Banking, Finance, Business, Accountancy or a related discipline.
Strong KYC/CDD experience within corporate
Experience reviewing complex corporate structures and higher-risk customer relationships.
Prior experience performing a KYC checker or quality-review function would be advantageous.
Good knowledge of beneficial ownership, sanctions, PEP, adverse news and enhanced due diligence requirements.
Familiarity with Singapore AML/CFT regulations and corporate banking products.
Strong analytical, communication and stakeholder-management skills.
Able to exercise sound judgement and manage complex cases independently.

Candidates who meet the above requirements are welcome to submit their updated CV for a confidential discussion.

Claire Ang
R22109899
EA License: 22S1193