UOB Kay Hian Pte Ltd – AML / KYC Officer

Company
UOB Kay Hian Pte Ltd
uobkayhian.com
Designation
AML / KYC Officer
Date Listed
01 Jul 2019
Job Type
Entry Level / Junior Executive
Part/Temp
Job Period
Immediate Start, For At Least 3 Months
Profession
IT / Information Technology
Industry
Finance
Location Name
8 Anthony Road, Singapore
Address
8 Anthony Rd, Singapore 229957
Map
Allowance / Remuneration
$800 - 1,500 monthly
Company Profile

UOB Kay Hian Pte Ltd, the largest stockbroking house in Singapore with a strong presence in key financial centres in the region, UK and US. We provide a wide range of services to a diversified client base that includes corporations, institutions and local investors. Clients can rely on our knowledge of key Asian financial markets to improve on their investment decisions and portfolios. We invite qualified individuals to join us by taking on these open positions.

Job Description

(3-month Temp) AML/KYC Officer


As our AML/KYC Officer, you will be tasked to

  • Conduct AML/KYC review on client documentation stored in internal repositories and publicly available information; performing the necessary screening against relevant search engines and sanction lists.
  • Perform review, collection and data verification scope to ensure all KYC records are accurate and complete prior to final review of the client profile.
  • Engage with relevant stakeholders for required KYC/AML interaction to complete cases as per stipulated timeline.
  • Classify Client's Risk profile based on the review result as per guideline and policy. 

Requirements:

  • Diploma/Degree qualification desired
  • Knowledge in MS Excel coding/VBA an advantage
  • Focused and meticulous working style
This position is already closed and no longer available.  You may like to view the other latest internships here.

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