KYC Specialist - SOW Corroboration; Foreign Private Bank #BLM
Job in
Orchard, Antelope County, Nebraska, 68764, USA
Listed on 2026-03-02
Listing for:
Consortium for Clinical Research and Innovation Singapore
Full Time
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Location: Orchard
Jobs Responsibilities
- Ensure onboarding and periodic reviews comply with the Bank’s AML KYC standards and regulatory requirements
- Validate completeness, relevance, and accuracy of KYC information in partnership with RMs
- Review, corroborate, and perform due diligence on KYC information submitted by RMs
- Support RMs in completing Client Acceptance Forms, client profiling in ICE, and related documentation
- Oversee end to end account opening and review processes, coordinating with Compliance and Client Management as needed
- Identify, escape, and follow up on red flags, alerts, and prioritized cases in a timely manner
- Prepare and maintain KYC screening lists for new and existing clients based on RM provided information
- Respond promptly and professionally to stakeholder enquiries, ensuring proper follow up and resolution
- Min. 1-2 years of experience in SOW corroboration is a must
Interested candidates, please email your resume to:
Attention:
Lynn Mak Ling Ling (CEI No. R1986990)
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
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