New Client Adoption Kyc

1 week ago

Singapore Pontoon Asia Pacific Full time

**Title: New Client Adoption KYC / Document Officer, Associate**

**Location: Singapore**

**Duration: 6 Months with oppurtunity to extension**

**Responsibilities**:

- Ensure timely account openings and response turnaround
- Provide SME advice to Front Office on complex account structures and KYC/AML cases the business is confronted with
- Act as sparring partner for Front Office in all AML/ SOW/ KYC related topics
- Support and advice Front Office in completing the KYC/ SOW information in line with DB Group standards
- To enhance Client risk assessments and various MIS reports for management reporting to facilitate review in man aging risk and strengthening the control procedures and processes
- To understand the Bank Global KYC/ AML Standards, Account Documentation procedures, Local Laws and Regulations and implement related control processes
- Escalation of operational, regulatory and other risks to line manager and functional leads as appropriate; contributes to the development and implementation of mitigation or control solutions
- Involved in design and implementation of strategies to ensure continuous process with the WM COO and Change functions to scope and define change projects to deliver process and performance improvement
- Assist the Head of NCA to review controls to minimize operational risk
- Maintain KOPs to ensure latest processes and requirements are reflected and adhered to
- Lead and/ or represent WM Ops in ad-hoc projects in relation to NCA/ KYC/ SOW/ Regulatory Changes.

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