Client Account Management Officer

2 months ago


Singapur, Singapore UOB Kay Hian Pte Ltd Full time
Position Overview

The Client Account Management Officer plays a crucial role in ensuring compliance with KYC and AML regulations. This position involves the meticulous management and evaluation of KYC information and documentation necessary for client onboarding and periodic reviews.

Key Responsibilities
  • Oversee the management, processing, and assessment of KYC documentation for new client onboarding and routine evaluations.
  • Collaborate and coordinate with various business units and compliance teams to ensure timely account setup and reviews.
  • Conduct thorough CDD and KYC assessments with both internal and external stakeholders to gather necessary KYC and tax-related documents, ensuring adherence to the organization's AML/KYC standards.
  • Execute AML Risk Assessments during account openings and periodic reviews, ensuring the adequacy of Source of Wealth (SOW) and Source of Funds (SOF) corroboration while identifying potential AML risks.
  • Adhere to the company's Standard Operating Procedures and stay updated on any regulatory changes related to AML/CFT as communicated by the compliance team.
  • Ensure that established policies and procedures align with new regulatory requirements and maintain consistency in workflows among team members.
  • Perform additional duties and tasks as assigned.

Qualifications
  • Possess a Diploma or Degree with a minimum of 1 year of relevant experience; fresh graduates with a keen interest are also encouraged to apply.
  • Demonstrate the ability to multitask and meet deadlines effectively.
  • Proficient in Microsoft Office applications.
  • Exhibit strong attention to detail and accuracy.
  • Self-motivated, independent, and a collaborative team player.
  • Willingness to work extended hours when necessary.
  • Adaptable and organized with a positive attitude towards work.
  • Strong problem-solving skills, adaptability, and effective communication abilities.


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