Client Due Diligence

4 hours ago

Singapore Rapsys Technologies Full time

Role Purpose

We’re looking for someone like that to:

- Support the Wealth Management business with documentation preparation required
for periodic KYC.
- Perform AML controls on names screening for periodic KYC review. Ensure
adherence to regulations, guidelines, standards and policies. - Maintain in-depth
awareness of potential legislative and policy breaches and act to proactively prevent their
occurrence.
- Through in-depth knowledge of process, engage in process improvement & digital
transformation projects to streamline & automate the name screening & review process.

Your experience and skills
You have:

- Experience in Wealth Management Onboarding, Maintenance, or Periodic KYC Review
in Hong Kong and/or Singapore regulatory landscape.
- Experience in leading and/or implementing process changes & automation favored.
- Client focused and motivated to work in partnership with front to back stakeholders to
define practical solutions that meets the internal policies and regulatory
requirements.
- Strong risk and control mindset with a structured and logical approach to analysis and
problem-solving.

You are:

- Client service oriented and enjoys working in a team.
- High motivation and positive can-do attitude. Effective & clear communication;
comfortable in facing different stakeholders at senior levels.
- Adaptable to a dynamic and changing environment.

ROLE NAME Client Due diligence
No. of ASK 1
Salary( Please specify “Fresher
- if
require “ & Experience Salary)

Up to 2 years 3800-4200,
(please negotiate the best
option)
Location Singapore
Experience/Fresher Exp
Year of experience required 0-3 years
Minimum Education Graduate
Duration 6 months (extendable based on

performance)

Permanent/Fixed term
Employee/3 rd part contract
- Fixed term
- Working Days Monday to Friday
- Time and Office location 9 PR & 1 Raffles Link**Job Category**:Client Due diligence**Job Type**:Full Time**Job Location**:Singapore

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