Job Description

Reference 25000Q5Z

Responsibilities

ROLE DESCRIPTION (SUMMARY):

  • Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg., US CIP) and guidelines
  • Review and ensure information collated from BLs and RMs is correct and updated
  • Perform background verification on individuals and entities using appropriate tools (i.e., LexisNexis, World Check, Factiva, Internet tools, etc.)
  • Conduct client due diligence/ enhanced due diligence and enrich review requests for submission to the Quality Check team
  • Maintain a working knowledge of AML/ OFAC/ Local regulations (eg., US CIP) and be able to relate them to SG policies and procedures

Required

 Profile required

  • Update Daily MIS Report and forwarding the same for M...

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