Reporting to the Head of Client Lifecycle Management, you will play an active role in supporting the front office in relation to client on-boarding, KYC and periodic review.
Perform due diligence on new and existing APAC clients and ensure that regulatory requirements are met
Liaise with the Front Office on the collection of KYC documentation
Assess risk level and KYC requirements based on client’s profile and type of transaction performed
Escalate issues to the management or relevant department when required and propose solutions / alternatives
Perform input and maintenance of Static Data into the KYC System
Perform ad-hoc screenings and other duties assigned by the Supervisor
At least 3 years of experience performing client onboarding & KYC in a Corporate Bank
Well-versed in KYC procedures and regulatory best practice
Strong interpersonal and communications skills
Please contact Alicia Tuang at +65 9150 6479 or AliciaT@charterhouse.com.sg for a confidential discussion for a confidential discussion.
EA License no: 16S8066 | Reg no.: R1104694
Only successful candidates will be notified.