Corporate Banking Expert
1 day ago
Job Overview:
SIA Partners Singapore Pte. Ltd. is seeking a highly skilled and experienced Corporate Banking Expert to join our Risk, Regulatory & Compliance practice as a Contract Consultant.
Estimated Salary: SGD 80,000 - 120,000 per annum
The ideal candidate will have at least 3 years of experience in KYC/AML with a strong focus on Corporate Banking clients. They will possess excellent communication skills, be able to work under pressure, and have a good understanding of Singapore AML/CFT regulations and guidelines.
Key Responsibilities:
- Perform Know Your Customer (KYC) for Corporate Banking clients
- Collect and verify customer information and documents
- Engage with customers to collect KYC information and address queries while delivering excellent customer service
- Perform identification and verification processes
- Screen and escalate hits as necessary
- Update KYC data into systems
- Conduct quality assurance checks on KYC profiles
- Evaluate compliance risks and escalate exceptions for review
- Participate in system and process improvement initiatives
- Manage stakeholder interactions and resolve issues with Compliance, Operations, and AML teams
Qualifications:
- Bachelor's degree in Accounting or a related field
- At least 3 years of experience in KYC/AML, particularly with Corporate Banking clients
Requirements:
- Strong knowledge of Singapore AML/CFT regulations and guidelines
- Excellent communication and interpersonal skills
- Ability to work under pressure and meet deadlines
About SIA Partners Singapore Pte. Ltd.
We are a leading management consulting firm that provides strategic guidance to businesses across various industries. Our team is passionate about helping organizations achieve their goals through innovative solutions and expert advice.
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