We are hiring a KYC Operations Specialist (12 Months Contract) join our client who is one of the leading SME digital banks in Singapore.
Job Requirements: -
- Reach out to customers to obtain KYC information and documents, address any queries or clarifications raised by customers while maintaining a customer-oriented service attitud
- Review and ensure that all information and documents collected are good to satisfy regulatory requirementsDiscount and mitigate screening hits – during onboarding and ongoing monitorin
- Perform adhoc screening, whenever required
- Reach out to customers to obtain relevant information to address screening alerts
- Periodic/Event Driven Reviews
- Perform background checks and conduct interviews with customers
- Assess the customer’s business and perform qualitative AML risk profiling
- Review and close out transaction monitoring alerts
- Reach out to customers to obtain relevant information to address transaction monitoring alerts
- Evaluate the completeness of customer’s response and clarify where required
- Participate in system and process enhancement projects, User Acceptance Testing
- Active stakeholder management in day-to-day work, and resolution of issues with Compliance, Operations, AML teams etc
Requirements
- Minimum 4 years of KYC/AML experience working in banking industry
- Client facing experience is preferred, AML certification is an added advantage
- Proficiency in the Singapore AML/CFT regulations and guidelines
- Ability to organise and prioritize workload, deliver all commitments on time under minimal supervision
- An accountable team player with collaborative spirit, ability to build rapport with internal stakeholders and customers
- Entrepreneurial mindset – overcome challenges with creative thinking and innovative solutions
Interested candidates may apply through the application system or send to [email protected]. Shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Koh Boon Sien
EA Licence No: 11C5502
EA Registration No. R1110345
