Job Responsibilities:

  • Assist to conduct searches/ checks for trade finance transactions
  • Prioritize and ensure deadlines are met
  • Liaise with other sections for more information, clarify issues, etc.
  • Assist in conducting quality KYCs for GTFD Singapore for both Corporate and FIs, that all are done in accordance with the Bank's standards and regulations
  • Manage, plan ahead and prioritize on upcoming periodic reviews and track document collection with respective Marketing Teams
  • Contribute to reduce backlog and return of re-works for department to ensure no overdue KYC
  • Prepare and assist in clearance of exceptional handling of KYC issues i.e. GM Memos, Extension Memos, etc.
  • To keep abreast of all Compliance Department to understand the various developments through training
  • Help in UAT of new systems / projects
  • Any other ad hoc KYC / Compliance related duties that may be assigned from time to time i.e. vessels check, reports, clean desk checks, training, etc.

Job Requirements:

  • Diploma/ Degree holder
  • At least 2-3 years proven experience in Transaction Monitoring/Searches in trade related transactions
  • Sound knowledge and some experience in KYC processes in a banking industry

Salary: $4,000 Per Month