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So-avp, Kyc

3 weeks ago

Central Singapore Emprego SG Full time

**Location**
- Singapore, Central Singapore**Job Type**
- Permanent**Date Posted**
- 5 hours agoAdditional Details

**Job ID**
- 112555**Job Views**
- 1- Job Responsibilities- The role entails:
- Preparation of documentation and conduct CDD in a timely manner
- To liaise with RMs on the required documentation
- Ensure that ongoing CDD reviews are conducted in tandem with internal process and policies
- Ensure data accuracy in systems and documentations
- Extraction of data from worksheets and reports for distribution to respective Business segments for necessary follow-up actions
- Assisting BUs to respond to various CDD enquiries, which may originate from the local authorities or from correspondent banks, over client’s profile
- Perform screening assessment and escalate material hits, where applicable for further clearance.
- Assisting the Team Leader in providing regular statistics and presentations for updating to Senior Management
- Participating in ad-hoc assignments and projects, e.g., audit, user acceptance testing etc. where required
- Providing advisory support to the BUs in CDD related matters, where applicableJob Requirements

Tertiary holder and abovePrior working experience in KYC roles, will be advantageousDetail-oriented, yet able to think flexibly and independently to resolve problemsMaintaining a high degree of knowledge in MAS 626 regulations and associated regulatory requirements for AML/CFT and Sanctions.Emotionally mature and able to communicate maturely and independently with various stakeholders within the BankComfortable with handling data, and able to perform functions on Excel, such as Vlookup, Pivoting and generating various graphs / charts, etc.Attentive to details with a strong sense of interest in developing a career as a KYC specialistGood command of both written and spoken English. The ability to speak / read additional languages is an advantage
- About the Department
- The Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large corporations, financial institutions as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction Banking, Investment Banking, Global Markets and Group Retail to deliver seamless solutions to our clients.Be a part of UOB Family-
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