Consumer Banking KYC Executive

Company

BANK OF CHINA LIMITED

Location

singapore, singapore

Type

Full-time

            Conduct ongoing periodic KYC reviews and triggered KYC reviews for existing individual customers. 
Ensure all KYC reviews comply with the bank’s established policies, procedures, and controls. 
Perform ongoing updates to customer reviews and ensure the customer’s AML risk rating is accurately reflected in the eKYC system during the review. 
Carry out daily screening and clearance processes for individual customers using the Moody’s system. 
Verify screening results against internal and external sources (e.g., AMLMAS, Dow Jones, Moody’s, Questnet) during KYC reviews, where applicable. 
Identify and assess suspicious customers and transactions with red-flag indicators during reviews, and file STRs when necessary. 
Communicate effectively with relevant internal and/or external parties to obtain required KYC documents. 
Assist in preparing or generating KYC-related tracking reports, when required. 
Handle RFIs sent by ...
        

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Consumer Banking KYC Executive

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