BANK OF COMMUNICATIONS CO., LTD Hiring! Full Time KYC Officer in East Region (Singapore), Earn up to SGD 4,000 - Ricebowl

JOB RESPONSIBILITIES

•To assist the RM to complete the KYC process of each customer whether new or existing up to approval timely.

• To support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion.

• To check the daily screening of the data base.

• To own the end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure that all documentation provided are of accuracy and quality.

• To review the collection and verification of data performed to ensure all KYC records are accurate and complete prior to a final review by the RMs.

• To assist the RM to complete the KYC of each customer up to approval timely.

• Expected to stay current with all regulatory changes and requirements around client KYC, suitability and documentation.

• To assist the RMs in monitoring and regularly review existing customers’ KYC.

Requirements:

· Min Degree preferably with 1-2 years of AML and KYC experience

· Pleasant personality with good communication skills

· Detailed oriented and analytical

· Ability to work and contribute effectively in a stressful situation

· Ability to multi-task amongst various duties as and when required