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
