Kyc Specialist

5 days ago

Singapore Argyll Scott Full time

A new KYC Specialist position (6 months contract) for a global bank in Singapore. Looking for someone with banking experience and SOW/KYC experience.

**Day to day responsibilities**:

- Perform Client Due Diligence prior to onboarding of client relationship, and support ongoing monitoring and review of the identified risk.
- Conduct financial crime investigations, transactions monitoring, and disposition of name searches alerts.
- Follow-through of uplifting SOW/KYC and ensure AML controls, processes and procedures are adhered to.
- Review Client Due Diligence documentation.
- Perform Trust Management related tasks such as creating payment cards, asset transfer cards, incoming cards, preparing minutes, and other related tasks.
- Liaising with the RMs and other stakeholders for trust administration matter.

**Key Requirements**:

- Minimum 1 year experience in Bank's compliance role or Trust Manager role
- Strong analytical, reasoning skill, organized and detailed person
- Minimum Bachelor degree with a reputable university

Argyll Scott Singapore Pte Ltd

Su-May Lam

EA Reg No: R1873088

Argyll Scott Asia is acting as an Employment Business in relation to this vacancy.

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