Due Diligence Officer

Location: Singapore
Job Type: Contract
Posted: 20 days ago
Contact: Chevelle Tan
Reference: 257940

Due Diligence Officer

  • 6 months contract
  • Office location: East

The Client

  • MNC Bank

The Opportunity

  • Conduct in-depth and timely due diligence reviews of IPB customers identified as 'high risk' to comply with the AML/KYC policies and procedures
  • Makes evaluative judgments based on the analysis of factual KYC information provided by Relationship Manager and highlight/escalate issues to supervisor, management and/or compliance and follow up on corrective actions
  • Ensure completeness of documentation required during the review (e.g., disposition of name screening results)
  • Provide adequate documentation of the work performed for each case
  • Review batch name screening alerts

?Your Background

  • Degree in Banking or equivalent with knowledge of AML/KYC policies including bank systems, applications and due diligence processes.
  • At least 1 year of relevant experience in KYC/AML/Due Diligence or 2 years of banking experience is preferred
  • Strong analytical and comprehension skills with the ability to analyze and document large amounts of data
  • Strong documentation skills to clearly articulate disposition

Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at chevelle.tan@peoplebank.asia

Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

EA Licence: 08C5248