Kyc Associate

13 hours ago

Singapore Robert Half Full time

**The Company**

Our client is a global consulting firm, and we are looking for KYC Associate for who would be able to join as early as possible on an exciting 6-month project.

**The Role**
- Perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA in accordance with regulatory requirements
- Perform account documentation checking for existing accounts
- Conduct name screening to assist due diligence check during periodic review, and event driven reviews
- Conduct enhanced due diligence for high-risk accounts/PEP and compile AML related escalations to Compliance
- Proactive communication with key stakeholders, Front Office, and clients regarding inquiries on AML/KYC requirements

**Your Profile**
- Minimum 3 years of experience in CDD/KYC and Account Opening from FI sector
- Knowledge of KYC on-boarding for Institutional and Corporate clients is preferred. Experience with handling Trust structure is highly preferred.
- Excellent communication skills

Please send your resume, in WORD format only and quote reference number
**GO**
**Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404

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