Corporate Banking Expert

1 day ago


Singapore SIA PARTNERS SINGAPORE PTE. LTD. Full time

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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