Your new company A leading international banking institution and Qualifying Full Bank (QFB) license holder is seeking talent for its established Corporate Banking department. The Bank is a key regional hub for structured trade finance and global cash management, acting as a strategic gateway for multinational corporations and large-cap clients expanding across Asia.
Your new role 1
Perform KYC due diligence for new and existing corporate clients on a timely basis
2
Review information and documentation in respect of AML/KYC/CDD process to ensure relevance and completeness of KYC information
3
Review client profiles prior to account opening and ensure compliance with MAS Notice 626 guidelines and relevant regulations
4
Analyse AML risks associated with the client from a technical perspective, identify and escalate potential risks/ operational issues accordingly
5
Provide advisory on AML matters and conduct AML-related training
6
Any work required to be carried out for holding the above position in the Department is subject to business needs, internal policies and procedures
7
Review and clearance of alerts, e.g. Alerts relating to sanctions, adverse news, etc.
8
Any work assigned from time to time by supervisor or the Management
What you'll need to succeed Education
Recognised Bachelor's degree or above, preferably in Business or related discipline
Working Experience
At least 2 years of relevant experience in handling KYC periodic reviews of corporate entity customers
Language
English and Mandarin to liaise with internal/external stakeholders
Others
Sound knowledge and understanding of the regulatory landscape in Singapore
Good analytical skills
Sound process review/risk assessment skills with an understanding of risks and impacts on the banking environment
Ability to multi-task and meet deadlines against a high volume work schedule
Good interpersonal skills to handle stakeholders across multiple departments
Able to work independently with minimal supervision
Team player, with strong accountability over personal and team deliverables
What you need to do now If you or someone you may know may be interested in this opportunity, please do contact me on the details below for more information or drop over an updated CV, preferably in Word format, to my email at
[email protected] Alternatively, if this job opportunity is not relevant to you, feel free to share your updated CV to have a confidential discussion on the relevant openings based on your skill sets and expertise.
At Hays, we value diversity and are passionate about placing people in a role where they can flourish and succeed. We actively encourage people from diverse backgrounds to apply.
EA Reg Number: R23118004
EA Licence Number: 07C3924
Company Registration No: 200609504D
Activate JobCopilot
Your email job alert is now active!