Morgan McKinley is seeking a KYC Specialist! This is for a 12-months contract with high possibility of contract extension or conversion to perm role. The ideal candidate must have Corporate Banking Portfolio exposure.
Responsibilities:
- Reach out to customers to obtain KYC (Know Your Customer) information and documentation, maintaining a positive and helpful attitude throughout the process.
- Analyze and mitigate potential risks identified through screening during onboarding and ongoing monitoring. You'll also conduct ad-hoc screening as needed.
- Perform background checks, interview customers, and assess their business risk profile to identify potential AML concerns.
- Review and close out transaction monitoring alerts, effectively communicating with customers to address any suspicious activity.
- Participate in system and process improvement initiatives, ensuring efficiency and effectiveness of our AML processes.
- Actively manage relationships with internal stakeholders such as Compliance, Operations, and other AML teams, ensuring seamless collaboration and resolution of issues.
- Provide support for urgent requests, assist with ad-hoc projects, and contribute to a positive team environment.
- Perform quality control (QC) and quality assurance (QA) sampling checks to maintain high standards.
- Handle customer offboarding efficiently, including internal coordination and customer communication.
- Prepare data to track completion of tasks and generate insightful management reports.
Requirements:
- Bachelor Degree in Banking & Finance or any related qualifications.
- Minimum 2-3 years of experience in KYC/AML Operations experience in the Financial industry.
- Must have experience working with Corporate Banking clients.
- Good understanding of the KYC regulations in Asia (in particular HKMA, MAS, CBRC, PBOC and FSC)
- Client facing experience is preferred, AML certification is an added advantage.
- Proficiency in the Singapore AML/CFT regulations and guidelines is a plus
- Good communication skills and detailed personnel
Interested candidates may apply through the application system or send it 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
