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Senior Client Lifecycle Specialist
2 weeks ago
Client Due Diligence (KYC/AML)
- Ensure compliance approve cases within own delegated authority or for cases that exceed delegated authority submit for further approval
- Research and analyze background on new and existing clients. Communicate and explain any reasons for rejection to brokers or requestors in course of research
- Perform regular periodic reviews of client accounts based on set review dates
- Review and update changes into Client Onboarding systems and other workflow tools as necessary
- Provide AML/KYC advice and guidance to the brokers
- Identify and escalate to the Legal, Compliance or MLRO (Advisory), based on escalation matrix, any issues, risks or control weaknesses in Onboarding process, work/low systems and controls and suggest possible solutions
- Keep abreast of regulatory and legal initiatives, highlighting significant AML/KYC/sanctions compliance issues and advising on implications of changes in regulation to the Onboarding process
- Build and maintain good working relationship with both internal and external stakeholders
- Provide training and guidance to the team
- Updating procedures, system controls and identify key process improvements related to the KYC/AML processes
- Undertake projects and adhoc duties as required
Knowledge
- BA/BS degree
- Experience in performing due diligence on FIs, Non-FIs, and Corporates
- Good understanding of Financial Regulations in relation to AML/KYC Client Onboarding process
- At least 3 years relevant working experiences in similar industry
- Skilled with Team management will be a plus
- Experience with name screening tool, preferably Worldcheck
Skills:
- Ability to demonstrate good judgement and decision making in escalating potential risk to the Company
- Good communication skills, both verbal and written
- Strong personal interpersonal and organisational skills
- Detailed and meticulous in performing checks
- Tenacity coupled with a positive attitude when dealing with complex situations
- Team oriented, both locally and globally
- Good information gathering skills and ability to work on own initiative
- Ability to deliver while working under pressure and tight deadlines
- Adapting to new changes and new challenges
- Proficient in MS Excel
Singapore - 50 Raffles Place - Singapore
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