Job information:
- Wealth and Retail Banking Industry
- Hybrid Working arrangements
- Duration: 6 + 6 months extendable/convertible
- Working Location: Marina Bay
- Working hours: 09.00am – 6.00pm (Monday to Friday)
Job Summary:
- Assist in identifying problem areas and risks associated with processes and make recommendations to improve the quality of KYC file work.
- The KYC QC Analyst performs a critical function ensuring high quality standards are maintained in strict adherence with company’s Know Your Client Policy and Procedures for customer / entity’ KYC files
Job Duties:
- The QC Analyst will review cases for full adherence with company’s Know Your Client Global Policy, Global KYC Key Operating Procedures, and any applicable Local Variance
- Ensures profile review is completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information in the file
- The QC Analyst will identify, share, and escalate critical issues to their Quality Control Team Head
- Recognises, documents, and assesses key risks, control environments, and applicable regulations
- Assists in efforts regarding identified problem areas and risks associated with processes
- Ensure all cases are proactively managed with valid observations and without escalation from case managers
- Minimise client and entity outreach and enable request for all required documentation the first time
Requirements:
- Educated to bachelor’s degree level or equivalent qualification/relevant work experience
- 5-7 years of KYC relevant experience, AML Operations experience
- Previous experience with KYC Quality control or assurance and knowledge of Correspondent Banking Due Diligence Standards preferred
- Good understanding of financial regulatory requirements and Anti Money Laundering risk implications
- Strong analytical and organisational skills; a proactive and fast learner with an eye for details
- Excellent communication skills, both written and verbal, (additional language preferred) and the ability to build and maintain relationships with colleagues at all levels of seniority
**We regret that only shortlisted candidates will be notified**
Interested candidates, please click on the following link to begin your job search journey and submit your curriculum vitae (CV) directly through the official PERSOLKELLY job application platform - GO. https://go.persolkelly.com/job/apply/7880
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EA License No: 01C4394
EA Personnel ID: R1108331
EA Personnel Name: Janelle Katherine Hoeden
