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•Provide support to theFront Office on periodic reviews
• Conduct name screenings (Google, World check, Factiva)
• Perform independent review of client profiles for completeness of KYC information and due diligence
• Transaction review
• Escalate newly identified risk indicators or unusual transaction patterns during course of reviews per internal policy
• Ensure reviews are conducted and closed within the timeline
• Prior experience with conducting KYC periodic review or due diligence checks during on boarding with a private bank preferred
• At least one year of experience in KYC due diligence review checks (including Source of Wealth, Source of Funds checks and obtaining relevant corroborative evidences)
Qualified candidates may submit a copy of detailed resume in MS Word Format to [email protected]
Attention resumes to Charissa Ong Zimin (R1104659)
EA License Number: 99C4599
Industry:Human Resources Management/Consulting
Deadline:02nd Oct 2019
As a premier leading recruitment consultancy, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.
With our swift expansion across the region, we now have offices in Singapore, Taiwan, Kuala Lumpur and Hong Kong as well as a partner network in Shanghai and Japan. We serve with distinction and provide comprehensive staffing needs.
Asthe total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.
Biz Registration No.: 199601303W
EA Licence No.: 99C4599
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