Kyc Specialist

1 week ago

Singapore Hays Full time

**Your new company**

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

**Your new role**

You will be working closely with the KYC Specialist Team as well as in close partnership with CAs and MTHs to ensure all client records are compliant with Anti
- Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion.

**What you'll need to succeed**
- solid banking experience or at least a bachelor's degree in a banking/ finance related discipline and experience in a similar role dealing with wealth management clients and/ or supporting client advisors
- solid IT skills, ideally with Investment Bank programs such as CAWB, CBD, etc. as well as willingness to learn new tools and processes
- ability to work accurately and efficiently, with excellent organisation and 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 a 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 relationships with client advisors/market team heads for collaborative outcomes
- familiar with tools such as Cosima/Factiva and AppSuite, adaptable and organized with a positive can-do attitude

**What you'll get in return**:

- own the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that all documentation provided is of the highest quality
- support team members to clear PKR volume spikes across Front Service Office (FSO) Singapore
- maintenance of credibility and good relationship with client advisors/market team heads 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 and 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 need to do now**

Know someone who might be a perfect fit?

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

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