Kyc Checker

1 day ago

Singapore Delta Capita Full time

**Singapore**

**Permanent**

***:
**Role Summary**:
**Key Responsibilities**:

- Performing QC for KYC files and responsible for ensuring KYC records, screening, client outreach and any other client requirements are completed in line with client expectations and contractual service level agreements (SLAs)
- Ensuring the quality of the team’s KYC files and any other output is of a high standard and delivering training and guidance where needed to ensure this
- Acting as first point of contact for escalations and issues from the team and providing solutions / guidance
- Acting in an SME capacity for the team
- Proactively engaging with key stakeholders to deliver project work within agree SLAs
- Capacity management, including prioritisation
- Assisting in defining procedures, processes, standards and best practices to ensure efficiency / continuous improvement
- Working with the team to identify any material trends for ongoing quality and cycle time improvement
- Promoting and developing a strong culture within the team and embedding the Delta Capita values.

**Essential Skills/Experience**
- Demonstrable QC/QA experience delivering high quality work
- KYC SME level knowledge across low to high risk jurisdictions and both complex and non-complex structures
- Proven experience of PEPs, Sanctions and Negative Media screening
- Proven experience in performing financial crime risk assessments of clients
- Ability to multitask and prioritize competing demands
- Attention to detail
- Strong knowledge and experience of best practices in building and maintaining KYC processes
- Understanding of key controls, compliance/AML, investigation functions in the banking industry
- Excellent understanding of the end to end KYC and client on-boarding processes
- Excellent communicator, able to effectively and professionally communicate with stakeholders and clients
- Experience in a client-facing role
- Must have previous sign off experience
- Prior experience in AML/KYC operations.

**Desirable**
- Experience working within a consulting and/or service provider environment
- Experience working within investment and corporate banking
- BA/BSc Graduate degree or equivalent

**How We Work**:
**Who We Are**:
Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non differentiating services.

**Our 3 offerings are**:

- Managed Services
- Consulting
- Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

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