Financial Specialist

7 days ago

Singapore beBeeFinancial Full time $80,000 - $120,000
Role Summary:
You will serve as a specialist in our Wholesale KYC Operations team, partnering with middle office and sales partners to onboard and conduct periodic renewals for Financial Institution Group clients. This includes Banks & NBFIs.

As a case lead, you will possess working knowledge of Correspondent Banking Due Diligence Questionnaire and its objectives to uncover and mitigate underlying risks associated with Foreign Correspondent Banking clients.

Key responsibilities include driving and improving performance metrics on both productivity and quality for the department, participating in country governances, and being a change champion on procedures & technology to further mitigate risks and improve stakeholder experience.

Required qualifications include minimum 1 year of experience in KYC / Client Onboarding functions within the banking industry, B.S. Degree or equivalent with CAMs or similar certifications on Anti Money laundering & KYC, risk mitigation, and strong controls mindset.

Responsibilities:
  • Partner with WKO Middle office & Sales Partners to onboard and conduct KYC periodic renewals for Financial Institution Group clients
  • Act as a case lead, this is a specialist role
  • Post trainings and certifications, the preferred candidate will graduate to being an SME for policy and local diligence standards applicable to these clients
  • Issue RFIs, perform specialized due diligence amongst others, for high-risk segments of clients
  • Possess working knowledge of Correspondent Banking Due Diligence Questionnaire and its objectives to uncover & mitigate underlying risks associated with a Foreign Correspondent Banking client

Requirements:
  • Minimum 1 years of experience in KYC / Client Onboarding functions within the banking industry
  • B.S. Degree or equivalent with CAMs or similar certifications on Anti Money laundering & KYC
  • Risk mitigation & a strong controls mindset
  • Strong sense of accountability and ownership, with a focus on quality and best practices
  • Adaptable, flexible, and willing to work in a dynamic environment

Preferred Qualifications:
  • Minimum 1 year of AML Industry Experience covering Financial Institutions
  • Basic understanding of Mandarin, Japanese or Korean languages will be advantageous as the role requires review of documentation in different languages across China, Japan, and Korea
  • Experience on intelligence automation & other digital initiatives to improve process and speed of onboarding will be an added advantage

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