- Singapore, Singapore
- Senior
- 8–10 years
Perform due diligence reviews and identify key risks in KYC information for onboarding new client accounts, focusing on high‑risk clients and Politically Exposed Persons.
Responsibilities
- Perform due diligence reviews and identify key risks in KYC information
- Assess clients’ source of wealth and corroborate with Front Office
- Conduct screenings via SmartkKYC
- Document Client Onboarding Assessment
- Provide advice and training on due diligence measures