Client Onboarding Specialist

1 week ago

Singapore Hays Full time

**Your new company**
My client is a top tier investment bank, located in Singapore. They are currently looking for a KYC Specialist to work closely with their KYC Specialist team.

**Your new role**
- Own the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that all documentation provided are of the highest quality
- Support team members to clear PKR volume spikes across Client Service Specialist (CSS) Singapore
- Maintenance of credibility and good relationship with CAs/ MTHs for collaborative outcomes
- Expected to stay current with regulatory changes and requirements around client KYC
- Actively participate in initiatives that streamline and improve KYC processes, provide feedback, ideas comments to Team Lead to improve and drive processes towards further efficiency. Contribute and play a part in shaping the future of KYC processes and be a change influencer

**What you'll need to succeed**
- solid banking experience or at least a bachelor’s degree in a banking/ finance-related discipline
- 5 years of experience in KYC/AML
- experience in a similar role dealing with Wealth Management clients and/ or supporting Client Advisors
- solid IT skills as well as willingness to learn new tools and processes
- the ability to work accurately & efficiently
- excellent (self-)organization & communication skills
- knowledge of relevant AML/CFT laws and guidelines and conversant with our Bank’s Compliance Due Diligence (CDD) requirements. Relevant prior KYC experience in Private Banking environment is required.
- strong communication skills and able to relate to colleagues of different seniority.
- clear and effective communicator, for report-write ups and providing advice
- able to build credibility and good relationship with CAs/ MTHs for collaborative outcomes
- adaptable and organised with a positive can-do attitude

**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 on your career.

EA License Number: 07C3924 | Company Registration No: 200609504D #1206552

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