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Kyc Periodic Review

3 weeks ago

Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time

Job Scope:

- Conduct enhanced due diligence periodic reviews of PEPs and high-risk clients, and investigate KYC-related issues.
- Handle queries from internal clients, external auditors, and internal auditors regarding KYC matters.
- Liaise with IT departments for system issues/enhancements and assist with unblocking transactions.
- Support management information reporting and participate in ad hoc projects as needed.
- Unblocking of transactions

Job Responsibilities
- Degree or professional qualifications in business, accounting, or law, with at least 8 years of relevant KYC experience in financial institutions, especially in Private Banking.
- Knowledge of Singapore regulations (Banking Act, SFA, FAA) and proficiency in English; Mandarin proficiency is advantageous.
- Strong analytical, evaluative, and communication skills, with attention to detail and ability to work independently.
- Proficient in MS Excel, Word, and PowerPoint, with a focus on ensuring execution excellence in the Bank’s client onboarding process.