Officer, Client Accounts

2 weeks ago


Singapur, Singapore UOB Kay Hian Pte Ltd Full time
Responsibilities

  • Responsible in managing, processing and reviewing the KYC information and documents for client onboarding or periodic review
  • Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review
  • Follow thoroughly the CDD and KYC review with relevant parties eg external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensuring clients are onboarded or account information are refreshed/updated in accordance to the company's AML/KYC standards
  • Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk
  • Adhering to Company's Standard Operating Procedures and keep abreast of changes to any regulatory requirements on AML/CFT communicated by the team
  • Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst team members
  • Other adhoc duties and task assigned
Requirements

  • Diploma/Degree with at least 1 year of working experience in similar capacity or interested fresh graduates may also apply
  • Able to multitask and complete tasks under a tight deadline
  • Proficient in MS Office applications
  • Attention to detail and accuracy
  • Independent, selfmotivated and a team player
  • Able to work extended hours when required
  • Adaptable and organized with a positive work attitude
  • Skilled in problem solving, adaptability, communications and teamwork

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