Job Responsibilities:
- Conduct Corporate / Financial Institutions KYC checking review in accordance with the Group procedures and policies
- Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI’s AML policies, MUFG and Wolfsberg Questionnaires, MUFG internal documentation, and 3rd party resources
- Monitor and manage the deadline of KYC review assignments
- Liaise with Compliance, Front Office and Product Office in a timely manner to resolve issues identified
- Communicate with internal key stakeholders to identify and drive process improvements, procedural improvements and efficiencies
- Attend ad-hoc requests from Compliance and management with regards to KYC
- Act as Team Leader/Sub-Team Leader and/or Checker by reviewing junior staff’s KYC work within the team
- Maintain good working knowledge of industry trends, products, relevant laws and regulations
- At ad-hoc basis, providing support on other roles such as Maker and Screening
Job Requirements
- Degree Qualified
- Minimum 3 years of experience in KYC/AML
- Experience end-to-end KYC process and KYC requirements
- Experience in FATF recommendations and MAS 626 requirements
- Proficient in Corporate or Financial Institutions KYC with experience handling different legal entity types including complex structures such as trusts, foundations, funds etc.
- Ability to conduct accurate screening, and to assess screening results in a meticulous manner in consideration of AML risk and apply logical thinking to finalize AML risk review
- Strong interpersonal skills with ability to effectively interact with cross functional teams
- Ability to learn and demonstrate ongoing self-development. ‘Mentoring’ spirit to provide constructive advice to the team.
- Positive and proactive attitude in dealing with difficult tasks. Ability to multi-task and execute task with a sense of urgency and with ultimate goal of delivering tasks on time.
- CAMS and ICA certifications are a plus
- Strong proficiency in MS Office (Excel, Word, PowerPoint).
We regret to inform that only shortlisted applicants will be notified.
Job ID: 10067003
