Business Risk Specialist

2 days ago

Singapore Hays Full time

**Your new company**

The company is a leading global financial service firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employee serve clients worldwide including corporations, governments, and individual from more than 1,200 offices in 43 countries.

**Your new role**
- Assist the Front Line Origination Units on matters/queries related to AML, KYC, SOW and SOW Corroboration
- Working closely with the Front line Origination Units to ensure the Periodic Reviews guidelines have been adhered by conducting quality assurance of their Wealth Management Clients' AML & KYC profiles
- Keep abreast of new KYC policies, regulations, and requirements
- Support the Team with internal audit, AML compliance and reviews
- Help in identifying potential weaknesses in processes and improve efficiencies

**What you'll need to succeed**
- Min 1 year of working experience in a Wealth Management environment with direct experience in KYC and Source of Wealth Corroboration
- Leading knowledge and understanding of AML KYC risk taxonomy
- Detail oriented, experienced in managing & reducing risk, developed analytical skills, strong listening capabilities
- Clear communicator, with exceptional interpersonal skills and a good listening skill
- Creative approach to problem-solving & challenging existing processes to drive improvements
- Proactive, independent, Client-Oriented and well-organised Individual

**What you'll get in return**
- Be part of a Top-Tier Bank in Singapore
- Career development and top-notch employee opportunity
- Work with a team that shares a common set of values rooted in integrity, excellence and strong team ethic.

**What you need to do now**

If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career at +603 7611 8666.

Hays Registration Number: 200609504D, EA Licence: 07C3924, Registration ID Number: R22108490

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