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Job Description (JD)
Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers.
Conduct searches in various third party and internal databases for screening.
Implement and maintain appropriate KYC checking based on internal policy/guideline.
Liaise closely with all business line in managing the KYC documentations.
To conduct periodic review on existing customers.
Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients hits (eg:- PEP, PEC, adverse news).
Act as a subject matter expert (SME) on client due diligence, identify KYC issues, provide solution or escalate to management as and when required.
Adhere to duties and tasks outlined in KYC Operational Manual.
Key Skills / Knowledge and Behaviors (if applicable)
A recognized degree in Business Administration or any other related discipline.
Minimum of 2 years experience in financial industry and/or compliance related knowledge.
Role:Finance Manager, Finance Assistant
Industry:Banking
Function:Finance & Accounts
Job Type:Contract Job
Date Posted: 19/11/2024
Job ID: 100866189
About Optimum Solutions, Singapore
www.theoptimum.net
Optimum Solutions (Registration Number: 199700895N) is Singapore's leading Information Technology , Consulting and Professional Services company with Competence in Digital Transformation, Automation, Robotics, Cloud,Big Data, Analytics and Emerging technologies projects. Optimum has been successfully delivering IT projects since 1997 and has been a key IT service provider to clients delivering Software Design, Development, Engineering and IT Transformation Projects.
