Associate, Know-Your-Customer

2 weeks ago


Singapore MUFG BANK, LTD. Singapore Branch Full time
Roles & Responsibilities

Job Responsibilities:

  • Conduct Corporate / Financial Institutions KYC maker review in accordance with the Group procedures and policies
  • Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI’s AML policies, MUFG and Wolfsberg Questionnaires, MUFG internal documentation, and 3rd party resources
  • Monitor and manage the deadline of KYC review assignments
  • Liaise with Compliance, Front Office and Product Office in a timely manner to resolve issues identified
  • Communicate with internal key stakeholders to identify and drive process improvements, procedural improvements and efficiencies
  • Attend ad-hoc requests from Compliance and management with regards to KYC
  • Maintain good working knowledge of industry trends, products, relevant laws and regulations
  • At ad-hoc basis, providing support on other roles such as peer QC

Job Requirements:

  • Degree Qualified
  • Minimum 3 years of KYC/AML experience in Corporate/FI
  • Experience end-to-end KYC process and KYC requirements
  • Experience in FATF recommendations and MAS 626 requirements
  • Proficient in Corporate or Financial Institutions KYC with experience handling different legal entity types including complex structures such as trusts, foundations, funds etc.
  • Ability to conduct accurate screening, and to assess screening results in a meticulous manner in consideration of AML risk and apply logical thinking to finalize AML risk review
  • Strong interpersonal skills with ability to effectively interact with cross functional teams
  • Ability to learn and demonstrate ongoing self-development. ‘Mentoring’ spirit to provide constructive advice to the team.
  • Positive and proactive attitude in dealing with difficult tasks. Ability to multi-task and execute task with a sense of urgency and with ultimate goal of delivering tasks on time.
  • CAMS and ICA certifications are a plus
  • Strong proficiency in MS Office (Excel, Word, PowerPoint).

We regret to inform that only shortlisted applicants will be notified.


Job ID: 10069449


Tell employers what skills you have

Front Office
Ability to Multitask
Interpersonal Skills
Investigation
Open Source
MS Office
PowerPoint
Compliance
AML
Excel
KYC
Screening
Ability To Learn

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