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BANK OF CHINA LIMITED | singapore, Singapore | Posted June 29, 2026
Position Overview
- 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 ...