Onboarding & Implementation Team Lead (Kyc,aml)

5 days ago

Singapore LINKTRIX CONSULTANTS PTE. LTD. Full time

**Responsibilities**:
**Due diligence and KYC**
- Main contact point with Front office on KYC requirements and AML matters;
- Conduct due diligence and ask questions on background and nature of business of customer/counterparty to gain understanding on their profile and source of funds;
- Ensure compliance against AML requirements;
- Periodic reviews and customer/counterparty profile maintenance;
- Discuss and recommend to Compliance Department and CEO (as applicable), high-risk counterparties and complex KYC/AML issues.

**New Accounts Setup & Accounts maintenance**
- Liaise with Front-office on system setup requirements;
- Responsible for customer-related static data set-up and maintenance on backoffice systems, including account and commission set-up;
- Investigate & resolve any setup issues on respective backoffice systems;
- Ensure completeness with sufficiency of documentation for record keeping as part of account maintenance

**Requirements**:

- A minimum of a Diploma in Finance, Business, Accountancy or equivalent;
- At least 5-6 years of relevant working experience, preferably in financial services industry, and familiar with AML/KYC tools & due diligence processes;
- Meticulous and analytical with eye for details & alertness to AML risks;

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