- Review KYC applications which are prepared by RM and AML/KYC staff (maker) to meet review requirements.
- Review KYC application drafts in progress and advise on deficiencies where necessary to expedite the KYC review process.
- Work closely with the department and business units to ensure effectiveness of AML/KYC processes in Singapore branch
- Keep management updated and provide guidance to management on status of AML/KYC matters
- Understand the business, products and services of Singapore branch
- Understand and manage the AML/KYC risks and controls/mitigates in relation to the business, products and services of Singapore branch
- Monitor the progress of regular KYC review
- Diploma / Degree holders
- 2 years of relevant experience in the banking industry
- Familiar with AML / KYC processes and documentation