Permanent KYC Compliance Manager, Private Banking #BLM

Permanent KYC Compliance Manager, Private Banking #BLM

Jobs Responsibilities

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

Job Requirements

• Min. 5-6 years of experience performing KYC in a Bank
• Good understanding of AML risk, risk ratings, source of funds/wealth etc.

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
lynnmak@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.