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KYC Specialist with Risk Management Expertise
1 week ago
As a Senior Client Due Diligence Know Your Customer Officer, you will play a pivotal role in ensuring the integrity of our wealth management clients. You will be responsible for performing thorough KYC due diligence reviews, providing expert advice on due diligence, KYC standards, internal policies, and local regulations. This involves strong stakeholder management with Front Office, Compliance, and other stakeholders, as well as identifying and assessing resulting ML/TF risks.
About the Team
You will join the Operating Head Front Support Office Southeast Asia, Global Wealth Management team in Singapore. Our team is comprised of Client Onboarding and Periodic Know Your Client teams, working together to prevent money laundering, corruption, and the financing of terrorism (AML/CFT). We provide expert advice to Front Office in all KYC matters, partner with them in the CDD KYC process, and work closely with Group Compliance on specific AML/KYC policy and procedures.
Your Expertise
Strong KYC/AML expertise in Wealth Management is essential, along with a Bachelor's degree and at least 6-10 years of working experience in KYC/AML areas, risk or controls functions, preferably in Wealth Management. Familiarity with regulatory requirements pertaining to KYC/AML, such as MAS 626, is also required. Additionally, excellent interpersonal skills are necessary to manage relationships with Front Office stakeholders.
