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Compliance Kyc

2 weeks ago

Singapore STRIVEX PTE. LTD. Full time

StriveX is partnering with a Private Banking client who is hiring for a 6-months contract under their Compliance KYC team. Reporting to the Head, you will be performing enhanced due diligence on high risk accounts, including Politically Exposed Persons (PEP), across new to bank client onboarding and periodic reviews.

Role & Responsibilities
- Perform enhanced due diligence reviews of PEP (Politically Exposed Persons) and other high-risk clients, across client onboarding and periodic reviews
- Advise business units on compliance and regulatory issues related to KYC
- Identify KYC issues and ensure clients meet regulatory and internal requirements before account opening
- Perform KYC reviews and name hit reviews promptly
- Manage and respond to queries from internal stakeholders, external auditors, and internal auditors concerning KYC matters
- Coordinate with the IT department regarding system issues and enhancements, including Nepal, Avaloq, and Content Manager
- Undertake ad-hoc projects as required and prepare management reports
- Handle the unblocking of transactions as necessary

Key Requirements
- Degree or recognized professional qualifications
- Minimum 5 years of relevant KYC experience in a financial institution, with sound knowledge of Singapore regulations such as the Banking Act, SFA, and FAA.
- Skills:

- Excellent communication and writing skills
- Self starter and the ability to work independently
- Strong interpersonal skills and the ability to work well in a team

StriveX Pte Ltd, EA License No: 23S2077

Suhani Malhotra, Registration No: R1770166