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Kyc Specialist

2 weeks ago

Singapore Hays Full time

**Your new company**

The company is a leading global financial service firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employee serve clients worldwide, including corporations, governments, and individual from more than 1,200 offices in 43 countries.

**Your new role**
- Handle complex KYC cases and queries from Client Advisors and Market Team Heads
- Perform end-to-end KYC activities and ensure high quality documentation
- Support team members to clear PKR volume spikes
- Stay updated with regulatory changes and requirements
- Participate in initiatives to improve KYC processes and be a change influencer

**What you'll need to succeed**
- Banking experience or a degree in banking/ finance
- Knowledge of AML/CFT laws and guidelines and CDD requirements
- You will work closely with the KYC Specialist Team and partner with Client Advisors and Market Team Heads to ensure compliance with AML and KYC standards.
- Mandarin proficiency is an added advantage to review and supporting clients from the China region.

**What you'll get in return**
- Be part of a Top-Tier Bank in Singapore
- Career development and top-notch employee opportunity
- Work with a team that shares a common set of values rooted in integrity, excellence and a strong team ethic.

**What you need to do now**

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

**EA Reg Number: R21103035 **EA Licence Number: 07C3924 | Company Registration No: 200609504D