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Morgan Mckinley Pte Ltd

Singapore / Global

Fintech

Job Description

Job Responsibilities: Perform KYC due diligence and onboarding on new and existing clients (periodical revisions) for APAC regions

Conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank

Communicate closely with Front Office on the collection of the KYC documents/information

Assessment of money laundering, fraud, reputational risk and sanctions risk factors

Enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes.

Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database

Participate in Projects and perform UAT testing assigned by the Manager

Other ad-hoc screenings or duties assigned by the Manager

Job Requirements:

Min Bachelor Degree in Banking & Finance or any related qualifications.

Min 2-3 years of experience in KYC/ SOW functions handling private banking portfolio

Strong computer skills especially in Microsoft suite

Good communication skills and detailed personnel

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