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Skillsforce Mgt Consultancy, EA Licence No: 99C3289
October 13, 2018
Be the single point of contact/case manager for Front Office on periodic reviews Conduct name screenings (Google, World check, Factiva) Perform independent review of client profiles for completeness of KYC information and due diligence checks Transaction reviews Escalate newly identified risk indicators or unusual transaction patterns during course of reviews per internal policy Ensure reviews are conducted and closed within the timeline
Prior experience with conducting periodic review or on boarding with a private bank preferably covering the SEA and/or North Asia region
At least one year of experience, must cover KYC review, not pure documentation checks
Preferably university degree holder
Familiar with MAS 626 requirements will be an advantage Proficient in English, and other Asian language(s) an advantage Basic Excel knowledge Ability to work independently with an eye for details Ability to multitask Good interpersonal skills Team player
Internal Number: 4668832
About Skillsforce Mgt Consultancy, EA Licence No: 99C3289
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