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KYC Specialist



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Posted on Sunday, February 11, 2024

Objective Summary – Client Onboarding Specialist

Responsible for conducting due diligence reviews for new accounts, and ongoing

periodic customer reviews in line with regulatory jurisdictions, Group directives, and local

policies. This position reports to the Head of AML/CFT.

Your responsibilities:

 Conduct comprehensive customer due diligence (“CDD”) and documentation

reviews for the onboarding of new clients and periodic account reviews.

 Ensure strict adherence to Group and local policies and procedures, and MAS

regulations during the due diligence process for new account openings and

existing client accounts.

 Collaborate closely with relevant business teams and key stakeholders to address

any CDD deficiencies required for client acceptance.

 Contribute to execution excellence of the Bank’s account opening review process

while complying with regulatory requirements, i.e. prompt turnaround time to

open accounts.

 Up keeping of relevant internal policies and procedures to be in line with

regulatory changes.

 Other relevant ad-hoc tasks

You bring to us:

 Bachelor’s degree ideally in business, accounting, or related banking disciplines.

 Minimum 5 years’ relevant experience in customer due diligence review

preferably within the corporate banking or private banking segment.

 Strong knowledge in Microsoft Office application, especially in Word, Excel and


 Strong understanding of customer due diligence requirements and Anti-Money

Laundering/Countering the financing of terrorism regulations.

 ACAMS qualification or Graduate Diploma in Compliance or AML preferred but

not compulsory.

This job is no longer accepting applications

See open jobs at GRVT.