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Kyc Officer

3 weeks ago

Singapore TANGSPAC CONSULTING PTE LTD Full time

**Mode: Contract to perm**

**Location: Raffles Place**

**Domain: Banking**

**Exp: 1-3 years**
- Client Onboarding: Collecting necessary documentation and information from clients during the onboarding process, including identification documents, business licenses, and financial statements.
- Due Diligence: Conducting thorough due diligence checks on clients, including verifying their identities, assessing their risk profile, and identifying any potential red flags or inconsistencies.
- Compliance: Ensuring compliance with relevant laws, regulations, and internal policies related to anti-money laundering (AML) and Know Your Customer (KYC) requirements.
- Risk Assessment: Assessing the risk associated with each client based on factors such as their business activities, geographic location, and financial transactions.
- Monitoring: Monitoring client accounts and transactions on an ongoing basis to detect any suspicious activity or deviations from the expected behavior.
- Reporting: Reporting any suspicious activity or transactions to the appropriate authorities in accordance with regulatory requirements.
- Training: Providing training and guidance to staff members on KYC and AML procedures to ensure compliance across the organization.
- Documentation: Maintaining accurate and up-to-date records of client information, due diligence checks, and transaction monitoring activities.
- Communication: Communicating with internal stakeholders such as compliance officers, legal teams, and senior management to report on KYC-related matters and escalate issues as necessary.
- Continuous Improvement: Continuously reviewing and updating KYC processes and procedures to enhance effectiveness and efficiency while staying abreast of regulatory developments and industry best practices.
- Customer Service: Providing support and assistance to clients regarding KYC requirements and addressing any inquiries or concerns they may have