Responsibilities:
- Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review
- Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review
- Follow thoroughly the CDD and KYC review with relevant parties eg external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensuring clients are onboarded or account information are refreshed/updated in accordance to the company’s AML/KYC standards
- Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk
- Adhering to Company’s Standard Operating Procedures and keep abreast of changes to any regulatory requirements on AML/CFT and identify risk mitigates
- Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst team members
- Other ad-hoc duties and task assigned
Requirements:
- Diploma/Degree with at least 2 year of working experience preferably from financial institution sectors with experience in Institutional and Corporate Clients onboarding
- Knowledge on regulatory requirements/guidelines and KYC procedures and corroboration of SOW/SOF for high networth clients is preferred
- Proficient in MS Office applications
- Accuracy, meticulous, attention to detail and able to multitask and complete tasks under tight deadline
- Independent, self-motivated and a team player
- Adaptable, organized and has positive work attitude
We apologize that only shortlisted candidates will be contacted. Thank you
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PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA License No. 01C4394 • EA Registration No. R22109561 (Mohammed Firdaus Bin Ellias)
