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KYC/ AML Consultant- Contract

1 month ago

Singapore SIA PARTNERS SINGAPORE PTE. LTD. Full time
Roles & Responsibilities

Company Description
Sia is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,900 consultants in 19 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint and our expertise in more than 30 sectors and services allow us to enhance our clients' businesses worldwide.We guide their projects and initiatives in strategy, business transformation, IT & digital strategy, and Data Science. As the pioneer of Consulting 4.0, we develop consulting bots and integrate AI in our solutions.As our Risk and Regulatory Compliance team grows and expands, we are looking for strong AML, KYC Contractors to join us.

Job Description
We are seeking a detail-oriented and analytical AML, KYC Consultant to join our Private Banking (PB) team on a contract basis in Singapore, Singapore. As a key member of our Risk, Regulatory & Compliance practice, you will work closely with our client's compliance and legal teams, leading cross-functional initiatives around Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.Perform comprehensive KYC procedures for Private Banking clients
-Prepare KYC document collection checklists and gather data from Relationship Managers (RMs) and clients
-Conduct thorough identification and verification processes
-Execute screening procedures and manage hit escalation processes
-Update KYC data in relevant systems with accuracy and efficiency
-Perform four-eyes control checks on KYC profiles to ensure completeness and accuracy
-Conduct quality assurance reviews of completed KYC profiles
-Escalate all exceptions to Compliance for further review
-Collaborate with cross-functional teams to ensure adherence to AML and KYC regulations
-Stay updated on relevant regulatory changes and industry best practices

Qualifications
-Bachelor's degree in accounting, finance, or a related field
-Proven experience in KYC/AML within Private Banking or Wealth Management
-Strong understanding of AML and KYC regulations
-Proficiency in KYC systems and tools
-Prior experience working on Source of Wealth
-Excellent attention to detail and analytical skills
-Strong communication and interpersonal skills
-Ability to work independently and collaboratively in a team environment
-Exceptional time management and prioritization skills
-Demonstrated ability to handle confidential information with discretion
-Familiarity with Singapore's regulatory environment is highly desirable

Tell employers what skills you have

Due Diligence
Regulatory Compliance
Wealth
Drawing
Private Banking
Compliance
Attention to Detail
Revolution
Banking
AML
Regulatory Requirements
KYC
Screening
Turnover
Financial Services