Urgent 1 Year Contract Private Banking Analyst - East NJE

  • Performs checks, oversee and manage the KYC process for private banking clients, ensuring adherence to all regulatory requirements and internal policies.
  • Conduct Level 1 checks on KYC documentation and customer profiles, verifying the accuracy and completeness of information provided. Ensure that all L1 reviews are completed within the stipulated timelines.
  • Evaluate customer risk profiles and enhance risk mitigation strategies based on findings from KYC reviews, including transaction monitoring and ongoing customer due diligence.
  • Liaise with internal stakeholders, including relationship managers, compliance teams, and senior management, to facilitate efficient KYC processes and address any potential issues.
  • Identify opportunities for process enhancements and automation within the KYC framework to improve efficiency and effectiveness.
  • Maintenance of static customer data once the access is available for Singapore branch
  • Perform any other duties given by the Management on ad-hoc and project basis

Joy Yeow Zhi Qian
(CEI Registration No: R2096261)
Recruit Express Pte Ltd (EA Licence No: 99C4599)

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