- 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.
- 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