About this role
• Analyse client profile to determine the required KYC information as per procedure • Support the review and collection of KYC documentation for new and analysing existing client documents across client types i.e. individuals, corporates, funds and FIs. • Conduct preliminary due diligence checks, name screening, background checks and basic risk assessments in accordance with internal AML/CFT/CPF guidelines • Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries • Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules • Escalate KYC deficiencies or red flags to senior team members for further assessment • Support documentation and maintain a data matrix for regular team review, reporting, audit, or regulatory request • Participate in process improvement discussions and contribute ideas to enhance operational efficiency • Maintain proper records and ensure data integrity across internal systems • Escalation of operational, regulatory and other risks to line manager and functional leads as appropriate; contributes to the development and implementation of mitigation or control solutions as required. Joy Yeow Zhi Qian (CEI Registration No: R2096261) Recruit Express Pte Ltd (EA Licence No:99C4599)
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