Location
singapore
Posted
June 08, 2026
Commute
Local Area
Local Opportunity Near You!
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Job Description
Responsibilities
- Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
- Perform name screening to check clients for adverse news
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
- Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices
- Perform CDD/EDD review on high net‑worth client and establish client's source of wealth according to company policies
- Execute day to day operation tasks
- Perform the due diligence on new/existing clients, request the KYC information, documentation, review, and verification of received documentation and make an analytical risk assessment
- Periodically evaluate existing clients according to established policies and procedures
- Perio...