CONTRACT KYC, CORPORATE BANKING

Job Responsibilities:

Review KYC applications which are prepared by RM and AML/KYC staff (maker) to meet review requirements.
Review KYC application drafts in progress and advise on deficiencies where necessary to expedite the KYC review process.
Work closely with the department and business units to ensure effectiveness of AML/KYC processes in Singapore branch
Keep management updated and provide guidance to management on status of AML/KYC matters
Understand the business, products and services of Singapore branch
Understand and manage the AML/KYC risks and controls/mitigates in relation to the business, products and services of Singapore branch
Monitor the progress of regular KYC review

Job Requirements:

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