This role will mainly undertake the KYC onboarding and periodic review functions as well as manage the onboarding aspects and account opening for new and existing customers.


Job Responsibilities:

  • Conduct onboarding of corporate clients in accordance with KYC and due diligence requirements.
  • Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks.
  • Conduct risk assessments and prepare exceptional handling memos where required.
  • Review and ensure documents collected for KYCs and account openings are complete and properly certified in accordance with regulatory and internal requirements.
  • Undertake AML risk analysis, CDD and EDD checks in line with MAS and Bank's regulations.
  • Ability to understand complex transaction structures and flow of funds to determine AML risks.
  • Ensure accurate data inputs in the Bank's eKYC system.


Job Requirements:

  • Diploma or Bachelors’ degree with minimum 3-5 years of KYC experience within a Corporate Banking/Investment Banking sector with thorough understanding of end-to-end KYC process.
  • Experience covering funds and trusts is an added advantage.
  • Good working knowledge and understanding of current regulatory compliance requirements pertaining to KYC/AML/sanctions.
  • Meticulous, proactive, organized, and self-motivated.
  • Good communication and interpersonal skills.
  • Works independently as well as within the team with the ability to multi-task, prioritise and work under pressure.