Deskripsi Pekerjaan
Are you a detail-oriented professional seeking a challenging opportunity in a prestigious corporate banking environment? Recruit Express is currently recruiting for a Private Bank KYC Officer on a 12-month contract basis. In this critical role, you will be responsible for ensuring strict compliance with regulatory standards and anti-money laundering (AML) policies. You will handle the end-to-end onboarding process for high-net-worth clients, verifying identity and source of wealth with precision.
This position offers the chance to work within a dynamic team in the Central Region, handling sensitive financial data. We are looking for a candidate who can manage multiple client files efficiently while maintaining the highest level of data integrity and confidentiality.
Tanggung Jawab
- Conduct comprehensive Know Your Customer (KYC) and Due Diligence checks for private banking clients.
- Verify client identity documents and assess the source of wealth for high-net-worth individuals.
- Ensure strict adherence to Singapore MAS regulations, FATCA, and CRS compliance standards.
- Manage the End-User Due Diligence (EUD) process and update client profiles in the core banking system.
- Prepare and submit regulatory reports for internal audits and external examinations.
- Collaborate with Relationship Managers to resolve any compliance issues or documentation gaps.
- Perform periodic reviews of existing client records to ensure continued compliance.
Kualifikasi
- A minimum of 2-3 years of relevant experience in KYC/AML, specifically within a Private Bank or Corporate Bank.
- Relevant professional certification such as CAMS (Certified Anti-Money Laundering Specialist) is highly preferred.
- Strong working knowledge of Singapore’s regulatory framework and international AML standards.
- Excellent attention to detail with the ability to interpret complex financial documents accurately.
- Proficiency in Microsoft Office Suite and experience with banking core systems (e.g., Finacle, Oracle, etc.).
- Strong written and verbal communication skills.
- Ability to work independently and meet strict deadlines in a fast-paced environment.