Senior Associate/AVP

2 days ago

Central Region, Singapore UOB Kay Hian Pte Ltd Full time $60,000 - $80,000 per year

Responsibilities:

  • Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review
  • Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review
  • Follow thoroughly the CDD and KYC review with relevant parties eg external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensuring clients are onboarded or account information are refreshed/updated in accordance to the company's AML/KYC standards
  • Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk
  • Adhering to Company's Standard Operating Procedures and keep abreast of changes to any regulatory requirements on AML/CFT and identify risk mitigates
  • Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst team members
  • Other ad-hoc duties and task assigned

Requirements:

  • Diploma/Degree with at least 2 year of working experience preferably from financial institution sectors with experience in SOW writing
  • Knowledge on regulatory requirements/guidelines and KYC procedures and corroboration of SOW/SOF for high networth clients is preferred
  • Must be comfortable with high volume of documentation and paperwork
  • Accuracy, meticulous, attention to detail and able to multitask and complete tasks under tight deadline
  • Able to work extended hours when required
  • Adaptable, organized and has positive work attitude
  • Skilled in problem solving, project management, adaptability, communications, teamwork, results orientation, strategic thinking, and team building

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