about the company
The client is a global commodities firm with presence all over the world; promotes internal mobility and provides development opportunities.
about the job
- Responsible for performing KYC on-boarding for Corporates, FIs & NBFIs, and counterparties
- Perform client outreach to collect KYC documents
- Review completeness and accuracy of documentation for KYC on-boarding
- Perform name screening and adverse news searches
- Ensure maintenance and updates of KYC documentation in the bank’s systems
skills and experience required
- At least 1 year of KYC experience in Corporate Banking, with experience in performing KYC for Commodity clients a plus
- Good understanding of AML/KYC and MAS requirements
- Experience in covering other jurisdictions is a plus
- Familiarity with World Check system
- Meticulous, analytical and possess good problem-solving skills
- Good communications and stakeholder management skills
- Proficient in Microsoft Office applications
To apply online please use the 'apply' function.
(EA: 94C3609/ R1223887)