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Kyc / Customer On-boarding Specialist

3 weeks ago

Singapore Siemens Bank GmbH Singapore Branch Full time

We empower our people to stay resilient and relevant in a constantly changing world. We’re looking for people who are always searching for creative ways to grow and learn. People who want to make a real impact, now and in the future. Does that sound like you? Then it seems like you’d make a great addition to our vibrant international team.

**About the job**

**Financing the future and transforming the everyday**

Combining technology and financing know-how to advance a sustainable future and accelerate the decarbonization of our planet: with Siemens AG’s firm commitment to become carbon neutral by 2030, Siemens Financial Services (SFS) is taking action to help our customers meet their individual sustainability transition goals.

SFS combines the in-depth industry know-how, financing expertise and extensive risk management experience that is required to permit our clients to realize and execute their unique visions across the world. Leasing, debt and equity financing solutions tailored to the specific needs are available: be it the global transition to cleaner energy sources, the digitalization of manufacturing, the rapid development of smart infrastructure, mobility solutions and healthcare systems - financing is more crucial than ever. We make real what matters

**What part will you play?**

As a KYC / Customer On-boarding Specialist you will be responsible for the KYC screening of new and existing customers of Siemens Bank Singapore Branch in line with the internal policies and practices.
- Customer Orientation: Exhibit a strong customer orientation towards both internal and external customers.
- KYC Compliance: Conduct and review KYC procedures for new account opening, periodic review, and trigger event review, ensuring compliance with local regulations and the bank's global procedures.
- AML Risk Review: Meticulously screen and assess results, exercise independent judgment to finalize AML risk reviews, including analyzing tax risk assessments.
- Timeliness and Quality: Ensure timely and high-quality process outputs that meet internal quality standards.
- Communication and Escalation: Serve as a single point of contact for queries within own area of responsibility, including issues related to Political Exposed Persons (PEP), screening, regulatory compliance, and escalate issues to management as appropriate.
- Process Improvement: Proactively identify opportunities to refine processes, increase operational efficiencies, and implement necessary process changes.

**What skills and experience will you bring to the role?**
- Education: Requires a Bachelor's or Graduate Degree.
- Experience: Minimum 1-2 years of relevant experience in Corporate and Institutional Banking, with knowledge in areas such as Audit, Control, Risk, AML, and Research.
- Compliance: Strong understanding of AML (Anti-Money Laundering) and MAS 626 (Monetary Authority of Singapore) requirements.
- Skills and Abilities: Must possess strong research, analytical, and comprehension skills, be detail-oriented and analytical, and have proficiency in Microsoft Office Suite. Ability to work effectively in a high-performance environment, manage multiple stakeholders, meet deadlines, and adhere to controls and compliance standards
- Ownership and Responsibility: Should have a strong sense of ownership and responsibility.
- Language Skills: Excellent writing and communication skills in English (additional language skills are a plus).
- AML certification is an added advantage.

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