Singapore Job Openings
Remote People
KYC Executive/Assistant Manager
Singapore
December 3, 2024
A. Customer Due Diligence
- Prepare KYC document packs and ensure all requested information is provided and complete for KYC CDD clearance.
- Liaising directly with internal stakeholders and following up closely with them to collate information and supporting documents required for complying with counterparty’s KYC requirements.
- Liaising with the counterparty and following up closely with the counterparty to clear KYC
- Meet SLAs for processing KYC cases and the agreed quality standards
- Identify and escalate potential areas for process improvements and system automation with focus on enhancing client experience
B. Background/Qualifications:
- ICSA graduate or equivalent
- Diploma in Finance, Banking, Legal Studies, Accounting or Business Administration or equivalent in a relevant discipline
- Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.
- Minimum 3 years of experience in a KYC, compliance or related role within the Financial Services Industry with experience in institutional and corporate clients onboarding
- Strong understanding of KYC principles, AML regulations and CDD processes, research and analytical skills.
- Excellent communication skill in English, both verbal and written.
- Must have strong attention to detail, good planning and time management skills.
- Ability to work independently and be a strong team player.
- Good interpersonal skills, resilient, driven, motivated and ability to work under pressure.
- Ability to multi task and prioritize effectively
- Must be able to maintain the highest standards of confidentiality, discretion and integrity.
- Must have good knowledge of Microsoft office applications and Visio
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