Job Descriptions:

• Provide KYC support to Project Finance, Investment Team
• Conducting due diligence checks (Worldcheck, MOFA, OFAC and MAS Alert searches) to complete on a basic background check sheet template for submission to Legal & Compliance Department for Investment Banking Syndication
• Other ad hoc duties as assigned by Investment Banking Project Finance team
  

Requirements:

• University graduate
• Minimum 2 years of working experience of KYC/AML
• Prior experience in KYC/AML within Corporate Banking, Investment Banking, or Wholesale Banking is preferred
• AML certification preferred
• Strong proficiency in Microsoft office
• Familiar with KYC search engines
• Attention to details, team player with a pleasant disposition

Salary: $3,000 Per Month