Top Investment Bank

1 day ago

Singapore DARMAX GLOBAL Full time

**Direct Responsibilities**
- Handhold the client throughout the onboarding & recertification journey and collect all required onboarding and recertification documentation from them
- Effectively communicate the onboarding and recertification status to internal stakeholders
- Empowered to oversee the element of operational level agreement internally
- Pre-empt onboarding and recertification process for any blocks and/or add-on work, and escalate as necessary
- Continually seek ways to improve the end-to-end process and journey by leveraging on client feedback

**Efficient & effective coordination with all internal teams**
- Ensure client needs are known and understood by all teams involved, such as KYC officer, Screening, Referential, Legal, Operations, etc.
- Oversee all internal functions and ensure teams adhere to SLAs
- Coordinate Reverse Due Diligence requests, and prioritization of multi-site and cross-border onboarding and related matters amongst E2E Coordinator teams around the globe

**Contributing Responsibilities**
- Contribute to BNPP compliance and operational permanent control framework and good quality client data
- Ability to interpret and articulate the guidelines provided by the Group Policies and Procedures to govern the KYC/AML onboarding & recertification process
- Contribute to the reporting of all incidents according to the Incident Management Systems
- Ensure compliance with Bank’s policies/procedures and regulatory requirements, in particular with regard to the KYC/AML/FS responsibilities and duties, as per relevant policies and procedures.

**Requirements**:

- 5+ years of banking experience and relevant due diligence experience (CIB KYC experience preferred)
- Possesses strong analytical skills with an eye for accuracy and details
- Good communicator with proficient writing and presentation skills
- Strong understanding of due diligence and local Anti-Money Laundering requirements
- Fluent in English (spoken and written)
- Excellent PC skills, especially in Excel

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