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Compliance KYC

2 months ago

Singapore WATERSTONE CONSULTING PTE. LTD. Full time
Roles & Responsibilities

Key Responsibilities:

  • Responsible for documentation review for corporate and financial institution
  • Review client constitutional documents and KYC documents for static and other KYC information update
  • Create and maintain client database
  • Prepare document deficiency reports for Management review
  • Liaise with Relationship Managers, Operations, Legal & Compliance in resolving documentation issues
  • Ensure full compliance with relevant regulations and in-house policy in operations
  • Support ad-hoc tasks

Key Requirements:

  • Degree in Banking & Finance is preferred
  • 1 years of experience in documentation review for account opening, static data maintenance and/or KYC experience
  • Good understanding of MAS requirements
  • Sound communication and interpersonal skills
  • Detail-oriented with strong organizational skills
  • Able to work under pressure and meet tight deadlines


Interested candidates please email resume in MS Word format to recruit@waterstone.com.sg


Please state your last drawn and expected package, relevant skill sets and the position you are applying for.

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