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client due diligence officer - corporate bank (contract) in Singapore

lynda tan, randstad
job type

job details

banking & financial services
job type
working hours
reference number
lynda tan, randstad

job description

Perform KYC periodic review in accordance to the bank’s standards

about the company

Established for over 90 years, the Client is a global bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.

about the role

  • Perform periodic KYC reviews in accordance to the bank’s KYC standards
  • Perform validation of completeness and accuracy of KYC documentation including but not limited to client’s identity, beneficial ownership, and bearer share information
  • Liaise with sales teams on documentation deficiencies and requirements
  • Perform and review periodic monitoring of the customers’ transactions and name screening
  • Perform adverse news searches as well as evaluate information available through public sources or through vendors
  • Highlight any positive name hit, sanction country, entity and person, Politically Exposed Person (PEP) and Relative and Close Associates (RCA)
  • Perform enhanced due diligence (EDD) when required
  • Escalate any red flag to the bank’s MLRO
  • Ensure Due Diligence and Client Data are documented in appropriate systems
  • Participate in projects with relation to regulatory changes, new processes, system enhancements, remediation exercises as well as audits

skills and experience required

  • Minimum Degree
  • At least 1 year of KYC Periodic Review experience within Corporate Investment Banking
  • Possess strong working knowledge in Anti-Money Laundering (AML) functions
  • Ability to review and understand business as well as legal documents required for KYC process
  • Compliance certification an added advantage
  • Excellent communications and interpersonal skills
  • Detailed and analytical
  • Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887


no additional skills required


no additional qualifications required

educational requirements

Associate Degree/Diploma