KYC Specialist

3 days ago

Singapore REVUP PROSERVICES PTE. LTD. Full time
Roles & Responsibilities

Client Service Group, KYC Team (12-months contract)

Salary: Up to $5,500 monthly + completion bonus

Location: Central

  • Job Responsibilities:
    • To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker;
    • To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank;
    • To liaise and coordinate with Front Office and Client Office Team on the collection of the KYC documents/information;
    • To escalate complex cases to APAC Compliance and/or Head Office Financial Security for advice, clarification or validation where applicable;
    • To provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments;
    • Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database;
    • Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the Existing Clients (when required);
    • To work with Client Office to ensure deliverables is done in accordance with business’ priority
    • To raise escalation early to respective managers when there is seen to be a potential issues
    • Involve in active dialogue locally and globally (when needed) and participate in local and global transformation projects
    • Build good working relationship with internal stakeholders and to ensure to deliver excellence customer service
    • Participate in discussion and regular calls with stakeholders to go through statuses of Periodic Review cases
    • To take part in Projects and perform UAT testing assigned by the Manager;
    • To perform ad-hoc screenings and other duties assigned by the Manager

Required Skills:

  • Bachelor’s Degree Holder in Banking / Finance / equivalent
  • Minimum 2 to 3 years of experience in KYC / CDD, with a good understanding of AML/CFT Framework and KYC documentation processes
  • Good understanding of the KYC regulations in Asia (in particular HKMA, MAS, CBRC, PBOC and FSC)
  • Strong Interpersonal skills with ability to effectively interact with cross functional teams and capable of working on own initiative and prioritizing workload
  • Highly organized with excellent attention to detail, highly motivated and able to work with minimal supervision.
  • Ability to multi-task and execute task with a sense of urgency and with ultimate goal of delivering tasks on time
  • Strong Team player
  • Good Knowledge with Excel will be an advantage

Interested applicants may apply, alternatively you may send in your resume to bexlyn.chiu[at]revup-proservices.com

Bexlyn Chiu

R1985241

EA 24C2366


Tell employers what skills you have

Front Office
Ability to Multitask
UAT
Microsoft Office
Microsoft Excel
Due Diligence
Interpersonal Skills
Compliance
Attention to Detail
Banking
Excel
Statistics
Team Player
Customer Service
KYC
MIS

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