Kyc Specialist
2 weeks ago
S- Posted by
- Suhani Malhotra- Recruiter**KYC Specialist**
Excellent opportunity to join a well-reputed international financial institution bank for a 12 months contract that is convertible to permanent depending on performance. The team is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client’s relationship.
**Responsibilities**:
- Perform sampling checks by way of Quality Control or Quality Assurance
- Reach out to customers to obtain KYC information and documents, address any client queries or clarifications while maintaining a customer-oriented service attitude
- Discount and mitigate screening hits - during onboarding and ongoing monitoring
- Perform background checks and conduct interviews with customers
- Assess the customer’s business and perform qualitative AML risk profiling
- Review and close transaction monitoring alerts
- Participate in system and process enhancement projects, User Acceptance Testing
- Active stakeholder management in day-to-day work, and resolution of issues with Compliance, Operations, AML teams etc
- Perform offboarding of customers including internal coordination and customer notification
**The Successful Applicant**:
- Minimum 4 years of KYC/AML experience working with Corporate Banking clients
- Client facing experience is preferred, AML certification is an added advantage
- Proficiency in the Singapore AML/CFT regulations and guidelines
- Good communication skills
EA Licence No : 23S2077
Registration No : R1770166
- ABOUT COMPANY
- StriveX Pte Ltd
- Singapore
HR & Recruitment
StriveX is a boutique recruitment consultancy firm that believes in always connecting the right talent with the right businesses. Together, we don't j...
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