KYC Relationship Manager

2 days ago

Singapore beBeeKyc Full time $100,000 - $150,000
Job Description

We are seeking a highly skilled and detail-oriented KYC Specialist to support our Account Management team in Singapore. As a key member of the team, you will be responsible for ensuring compliance with AML/KYC regulations and managing client relationships.

The ideal candidate will have a strong understanding of KYC processes and procedures, as well as excellent communication and interpersonal skills. You will work closely with the Risk Management team to ensure that all client onboarding and review requirements are met in accordance with Bank's AML/KYC standards and regulatory requirements.

Key responsibilities include:

  • Understanding of Source of Wealth/ Funds Corroboration
  • Ensure relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information searches
  • Oversight the end-to-end account opening/review process of client accounts. Communicate efficiently with other relevant stakeholders such as Compliance and Client Management when necessary
  • Escalate any red flag/alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases
  • Prepare the required KYC screening list on new/existing clients by documenting and corroborating the information obtained from RM on the client

Requirements:

  • Minimum 2-4 years of relevant experience on both onboarding and recertification
  • Understanding of KYC processes
  • Ability to start work within short notice

We offer a dynamic and supportive work environment with opportunities for professional growth and development. If you are a motivated and detail-oriented individual who is passionate about delivering high-quality results, we encourage you to apply for this exciting opportunity.

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