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Compliance Kyc, 6-months Contract

3 weeks ago

Singapore StriveX Full time

Role & Responsibilities
- Perform enhanced due diligence reviews of PEP (Politically Exposed Persons) and other high-risk clients, across client onboarding and periodic reviews
- Advise business units on compliance and regulatory issues related to KYC
- Identify KYC issues and ensure clients meet regulatory and internal requirements before account opening
- Perform KYC reviews and name hit reviews promptly
- Manage and respond to queries from internal stakeholders, external auditors, and internal auditors concerning KYC matters
- Coordinate with the IT department regarding system issues and enhancements, including Nepal, Avaloq, and Content Manager
- Undertake ad-hoc projects as required and prepare management reports
- Handle the unblocking of transactions as necessary

Key Requirements
- Degree or recognized professional qualifications
- Minimum 5 years of relevant KYC experience in a financial institution, with sound knowledge of Singapore regulations such as the Banking Act, SFA, and FAA.
- Skills:

- Excellent communication and writing skills
- Self starter and the ability to work independently
- Strong interpersonal skills and the ability to work well in a team

StriveX Pte Ltd, EA License No: 23S2077

Lee Boon Hou (Hagen), Registration No: R1870932