Analyst / Associate, Know Your Customer, SME CORE Team, Institutional Banking Group COO Office - Singapore

Only for registered members Singapore

3 weeks ago

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Job summary

The position is part of the Anti-Money Laundering / Know Your Customer (AML/KYC) – Customer Onboarding and Review (CORE) team within IBG COO Office.

This role will perform KYC Screening, conduct Enhanced Due Diligence & assess the AML / CFT / Sanctions risk of prospects, as well as work with Relationship Managers for timely screening assessment. The ideal candidate should have a minimum of a Bachelor's degree and relevant experience in AML/KYC specifically with Screening and/or Corporate Customer Onboarding & Account Opening within the banking industry.
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