KYC Specialist

2 days ago

River Central Community Development Council, Singapore Hays Full time $60,000 - $120,000 per year

Be the KYC subject-matter expert and specialised practitioner.

Your role
We're looking for a KYC Specialist to:

  • Be the KYC subject-matter expert and specialised practitioner for Client Advisor (CA) and Market Team Head (MTH) queries on complex cases

  • Own the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that all documentation provided is of the highest quality.

  • Support team members to clear PKR volume spikes across Front Service Office (FSO) Singapore

  • Stay current with regulatory changes and requirements around client KYC

  • Feedback, ideas comments to Team Lead to improve and drive processes towards further efficiency. Contribute and play a part in shaping the future of KYC processes and be a change influencer

Your team
You will be working closely with the KYC Specialist Team as well as close partnership with CAs and MTHs to ensure all client records are compliant with Anti- Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion.

What you'll need to succeed:

  • Knowledge of relevant AML/CFT laws and guidelines and conversant with our Bank's Compliance Due Diligence (CDD) requirements.

  • Experience in a similar role dealing with wealth management clients and/ or supporting client advisors is preferred.

  • Relevant prior KYC experience in private banking environment is preferred

  • Familiar with tools such as Cosima/Factiva and AppSuite, adaptable and organized with a positive can-do attitude

  • An excellent spoken and written knowledge of English & Mandarin (as the role requires coordination with Greater China region).

What you need to do now
If you're interested in this role, click "Apply Now" to send over your updated resume

This job posting is being managed on behalf of Wilfred Lam - Registration Number: R , Company Registration ID number: D, EA License Number: 07C3924

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