Kyc Client Due Diligence

3 days ago

Singapore REVUP CONSULTING PTE. LTD. Full time

A regional corporate bank seeking to further establish its presence in Singapore who is seeking a skilled and experienced KYC professional. This role requires a strong background in Know Your Customer (KYC) due diligence. In return, you will enjoy an attractive annual remuneration of up to $90,000 per annum.
- Conducting Customer Due Diligence (CDD) assessments on clients, in line with prevailing standards, including ensuring required documentation is obtained, conducting sanction/PEP and adverse media screening and performing risk assessments on various risk factors.
- Compile transaction assessments on analyzing client’s behavior and expected transaction profile.
- Compile source of funds and source of wealth assessments.
- CDD assessments need to be accurate, risk based and readable on a standalone basis.
- Assisting RM in collection of information and documents during the execution of the CDD process, which would include outreaching to clients directly for the CDD information.
- Monitor progress of CDD reviews to ensure timely completion.
- Assist Head of CDD to develop and enhance CDD process and procedure, prepare CDD/AML related reporting and deliver relevant project/assignment
- Trigger periodic CDD reviews as well as event driven reviews when needed.

**Requirements**:

- At least 5 years’ experience in Compliance / AML / CDD / CFT
- Strong knowledge of MAS Notice 626, EU AML/CFT regulations
- You are a self-starter, result driven and able to find creative ways to solve problems
- Good command of the English language, with strong written and verbal communication skills, and the ability to communicate effectively across all levels

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