Kyc Onboarding Specialist

6 days ago

Singapore UQPAY PTE. LTD. Full time

Job Descriptions
- Perform various client checks (ID&V, Name Screening, TransactionReview) in accordance with regulatory requirements.
- PerformingKYC onboarding documentations and account openings
- Coordinating with the internal teams and clients for timely completions
- Name screenings and ensure activities comply with AML/CFT regulations and internal policies
- Check and prepare for next-level authorization of account operation-related transactions in accordance to internal procedures and external regulatory guidelines.
- Verify and update account maintenance functions like place/removehold/no-debit on accounts, update address and etcConduct enhanced due diligence for high-risk accounts/PEPs andcompile AML related escalations to Compliance.
- Proactively communicate with key stakeholders, Operations, andclients regarding inquiries on AML/KYC requirements.

Requirement
- Minimum 3 years of experience in CDD/KYC and Account Opening from in the Financial Service sector, specifically Cross BorderRemittanceKnowledge of KYC on-boarding for is preferred.
- Individuals withBanking experience or experience with Institutional and Corporateclients with complex structures could be considered.
- Good command of English and MandarinExcellent communication skills.
- Ability to quickly fit into a team.Ability to quickly close experience and knowledge gaps

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