*NEW* 15 Months KYC/SOW Analyst - Foreign bank

Location: Singapore
Contract Type: Contract
Specialisation: Contracting
Salary: S$5000 - S$7500 per month
REF: BBBH251679_1632903907
Our client is an established firm in the banking sector
Job scope:
  • Perform plausibility checks on the SoW write up in accordance with the APAC SoW guidelines
  • To review information from multiple sources to ensure complete and consistent information across the client profile
  • Follow up with internal counterparts to gather any additional info if required to meet internal requirements
  • Record SoW info, assessment of plausibility and supporting documents into system
  • Ensure and check for appropriate level of corroboration to identify client's original source of funds and wealth growth
  • Provide transparency and oversight to senior management to ensure cases are reviewing an completed in a timely manner and any issues are identified early.
Requirements:
  • Bachelor Degree in Banking or related discipline
  • KYC knowledge in SoW is preferred
  • Familiar with MAS regulations
Interested applicants please send your resume in MS Words format to Joanna.tan@ambition.com.sg and attn it with subject Tan Joanna (R1104661)
Short listed candidates will be notified
www.ambition.com.sg
EA Registration Number: R1104661
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117

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