KYC Process Manager

2 days ago

Singapore beBeeAccount Full time $60,000 - $80,000

As a KYC Specialist, you will be responsible for ensuring that all onboarding and review requirements are in accordance with Bank's AML/KYC standards and regulatory requirements.

Key Responsibilities:

  • Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information searches
  • Review and corroborate KYC information submitted by RM
  • Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/tasks as well as related checklists, forms and reports related to the account to allow approval of the account
  • Oversight the end-to-end account opening/review process of the account. Engage appropriately and efficiently with other relevant stakeholders such as Compliance and Client Management if necessary to enable account opening/review are completed in an efficient and timely manner
  • 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.

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