Kyc Senior Officer/analyst

7 days ago

Singapore KOOKMIN BANK CO., LTD. Singapore Branch Full time

**Responsibilities**
- Perform preliminary due diligence checks for front office teams for new potential deals.
- Engage in discussions with front office teams to understand and help to troubleshoot on issues that may arise during the document procurement process.
- Drawing up ownership structures, transaction structures and funds flow structures from documents provided by clients.
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
- Perform various due diligence checks on clients on external and internal platforms and databases.
- In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on the system and conduct independent validation on documents provided by clients.
- Raise preliminary assessment memo for deferred completion of KYC for advisory transactions.
- Conduct annual KYC reviews/ trigger reviews within stipulated due dates and with mínimal reworks.
- Provide support on other KYC related matters as may be required for any other reports/ projects/duties as well.
- Manage and mentor 1 to 2 junior team members.

**Requirements**:

- Bachelor's Degree with 5 to 7 years of experience in corporate/ project finance KYCs preferred.
- Familiar with regulatory requirements pertaining to KYC/ AML eg MAS Notice 626.
- Meticulous, proactive, organized and motivated.
- Team player who is able to multi-task and prioritize work.
- Possess good interpersonal skills and communicate effectively with internal and possibly external customers.

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