About The Role
Kerry Consulting is partnering with a leading financial institution to identify a skilled and experience KYC Client Onboarding Specialist to join the Singapore team. This role offers an exciting opportunity to gain exposure to the dynamic Global Banking and Markets Sector.
Responsibilities:
As a KYC Client Onboarding Specialist, you will play a crucial role in ensuring adherence to regulatory requirements, ethical standards, and procedures. You will execute the end-to-end onboarding processes, perform risk assessments, KYC, AML/ATF sanctions, documentation, and screenings. In addition, you will also collaborate with cross functional teams on various projects and initiatives.
Requirements
The ideal candidate should come with a Bachelor’s Degree and prior working experience in Compliance, Corporate Banking, and knowledge in due diligence. In dept knowledge of the relevant regulatory frameworks, requirements and industry best practices would be ideal. You should have good command of both written and spoken Mandarin and English due to the stakeholders involved. Someone who is organised, efficient and have high attention to detail and accuracy is preferred as well.
To Apply
Those interested, kindly click "Apply". Alternatively, interest and referrals to [email protected]
Reg: R2095759 | Lic: 116S8060
