A regional corporate bank seeking to further establish its presence in Singapore who is seeking a skilled and experienced KYC professional. This role requires a strong background in Know Your Customer (KYC) due diligence. In return, you will enjoy an attractive annual remuneration of up to $90,000 per annum.
- Conducting Customer Due Diligence (CDD) assessments on clients, in line with prevailing standards, including ensuring required documentation is obtained, conducting sanction/PEP and adverse media screening and performing risk assessments on various risk factors.
- Compile transaction assessments on analyzing client's behavior and expected transaction profile.
- Compile source of funds and source of wealth assessments.
- CDD assessments need to be accurate, risk based and readable on a standalone basis.
- Assisting RM in collection of information and documents during the execution of the CDD process, which would include outreaching to clients directly for the CDD information.
- Monitor progress of CDD reviews to ensure timely completion.
- Assist Head of CDD to develop and enhance CDD process and procedure, prepare CDD/AML related reporting and deliver relevant project/assignment
- Trigger periodic CDD reviews as well as event driven reviews when needed.
Requirements
- At least 5 years experience in Compliance / AML / CDD / CFT
- Strong knowledge of MAS Notice 626, EU AML/CFT regulations
- You are a self-starter, result driven and able to find creative ways to solve problems
- Good command of the English language, with strong written and verbal communication skills, and the ability to communicate effectively across all levels
If you are interested in the role, please apply with your updated resume to [Confidential Information] (R1879177) for a confidential discussion. If the role does not match your profile, feel free to refer the role to your professional peers or friends.
