Our client is one of the leader in banking industry, they are hiring an experienced KYC individual to conduct due diligence for consumers.

Contract: 12 months
Salary: $6000
Location: Central

Responsibilities:

• To conduct CDD Account reviews for existing SME Banking Customers
• To work directly (or through the Relationship Managers) with existing customers for timely completion of reviews.
• To guide existing customers in providing us with the required KYC information and documents (which include KYC Questionnaires, SoW documents ).
• To perform KYC Screening, review past transactions, conduct enhanced due diligence and assess the AML/CFT/sanctions risk of prospects and existing customers.
• To escalate potential risk concerns in a timely manner and make risk calls where appropriate.
• Provide advisory support to the Business Units with regard to CDD documentation issues and requirements.
• To mentor junior analysts in the team.
• To be proactive in identifying opportunities for operational efficiency and AML effectiveness.
• Participate and contribute in process improvements to drive greater efficiencies.
• Support team lead in tracking outstanding cases and ensuring timely and appropriate follow-up action.

Requirements:

• Good verbal and written communications skills.
• Open-minded and able to prioritise and multi-task in a dynamic environment.
• Can-do attitude with strong customer/user-centric mindset.
• Analytical and problem-solving skills.
• Ability to work independently and as a team.
• Strong interpersonal skills and proactively delivering solutions.
• Strong attention to detail.
• Strong knowledge of MAS 626 on CDD requirements.
• Familiar with screening tools (e.g. Dow Jones Factiva, World Check).
• ICA or ACAMS professional certification is a plus.

PERSOL Singapore Pte Ltd • UEN No. 200007268E • EA License No. 01C4394 • EA Registration No. R21103542 (Ling Kai Jin)

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