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KYC Officer, Private Banking

Taishin International Bank Singapore
Posted 6 hours ago Permanent Competitive

Job Responsibilities :

  • To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards.
  • To advice Client Advisors in completing the KYC information.
  • To follow up closely with Front Office managers to review relevant information or documents.
  • To verify KYC data Front Office input in the PB system and to conduct investment account opening call with the client.
  • To liaise and work with other departments to facilitate smooth delivery of client on-boarding and to accomplish assigned tasks.
  • Take up ad hoc assignment.

Job Requirements :

  • 5-8 years of working experience in Retail/PB KYC, reviewing of Individual / PIC / Trusts / Funds.
  • Able to exercise judgment independently.
  • Experience in creating and implementing processes that help to improve business operation.
  • Open minded while being a team player; self-motivated.
  • Fluency in Mandarin and English so as to liaise and/or coordinate with Mandarin- speaking overseas counterparts.

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