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SGUnited Trainee - KYC Specialist - Private Banking

The Programme

Fresh out from school and thinking about how you can gain valuable industry-relevant experience? With SGUnited Traineeships, new and recent graduates can join approved host companies to develop skills professionally and receive a training allowance. 

Traineeship Description: 

The trainee will be part of the KYC due diligence team, focusing on performing background searches on the bank's prospects and clients. He/She may also be involved in the periodic review process which include analyzing and determining the risk rating of an existing client as per the Bank's policies and procedures. The trainee may also participate in process enhancement projects. 

What You Will Do

  • Acquire regulatory knowledge (MAS 626) and skills to identify red flags.
  • Understand the concept of Politically Exposed Person (PEP).
  • Ability to perform name screening and assess the adverse news materiality.
  • Acquire analytical skills set to corroborate client's SOWÂ.
  • To conduct CDD review on client.
  • MIS reporting - Proficiency in Excel to facilitate monthly MIS reporting.
  • Meeting scheduling and stakeholder management. 

Competencies:

  • Acquire regulatory knowledge (MAS 626) and skills to identify red flags.
  • Understand the concept of Politically Exposed Person (PEP).
  • Ability to perform name screening and assess the adverse news materiality.
  • Acquire analytical skills set to corroborate client's SOW.
  • To conduct CDD review on client.
  • MIS reporting - Proficiency in Excel to facilitate monthly MIS reporting.
  • Meeting scheduling and stakeholder management.

Required Skills and Abilities

  • Degree in Business, Engineering or any relevant field.
  • Good communication and interpersonal skills.
  • Proficient in Microsoft Office.
  • Able to work in a fast-paced environment. 

Duration of Traineeship / Attachment Offered - 6 months.

This position is open for both recent graduates and mid-career individuals. Graduates interested in this position should possess a Degree & above Qualification. Mid-career individuals from any qualification level can apply. 

Closed a month ago
Closed a month ago
  • Job type:Graduate Jobs
  • Disciplines:

    Business and Commerce, Engineering

  • Citizenships:

  • Locations:

    Singapore (Singapore)

  • Closing Date:14th Aug 2021, 6:00 pm

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