about the company
Our client is a CMS licensed entity that has a strong presence in Asia.
about the job
- Review KYC onboarding documents, verifying information and ensuring there are no discrepancies of documents
- Carry out Customer Due Diligence (CDD) and periodic reviews on the firm's clients, conduct Enhanced Due Diligence (EDD) when necessary
- Work closely with Business and provide advisory support on AML/KYC matters
- Ensure that any requests for updates to particulars are promptly addressed
- Highlight gaps in existing work flows and controls, propose recommendations on how to enhance procedures and increase productivity
- Participate in ad-hoc projects and UAT
skills and experience required
- Bachelor's Degree from a recognised institution
- 6-10 years of relevant experience (covering Retail/ Corporate clients) in a Bank/ CMS licensed entity
- Team lead or supervisory role experience would be preferred
- Well-versed in AML/CFT related MAS regulations and guidelines
- Strong communication and stakeholder management skills
To apply online please use the 'apply' function, alternatively you may contact Stella at [email protected] (EA: 94C3609/ R22106517)
