Our Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation.
Responsibilities
· Approve screening alerts, customer due diligence and AML risk assessment reviewed by maker in line with AML policy of group.
· Escalate concerns relating to customer due diligence and screening alerts for appropriate additional approvals in line with KYC procedure.
· Manage client responses to KYC requirements and resolve customer queries related to documentation.
· Review and approve / escalate suspicious transactions patterns identified by makers as part of Transaction Monitoring process.
· Manage periodic review pipeline and ensure completion of due diligence prior to periodic renewal due date.
· Coach, and train KYC AML staff to develop a sound understanding of KYC requirements, workflow and ensure the highest level of critical thinking, analysis, documentation and operational efficiency.
Job Requirements
· 1 – 2 years experience in the finance industry in a AML KYC, sanctions and change environment.
· Experience in Transaction Monitoring is preferred.
· Strong knowledge of AML and KYC regulations, especially Singapore regime.
· Familiar with KYC Screening tools such as Refinitiv, Lexis Nexis.
· Excellent verbal & written communication skills.
· Meticulous, coupled with the ability to work under pressure and tight timelines
Candidates keen to explore may write in to [email protected] for a confidential discussion. We regret that only shortlisted candidates will be contacted.
EA Licence No.:23C1806 / EA Reg. No.:R21103561
