1 Year Contract Senior KYC Specialist, SoW (Private Bank) #BEL

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is seeking a KYC professional with 3-5 years of experience. The role involves ensuring compliance with AML/KYC standards, reviewing and corroborating KYC information, and preparing management reports. Applicants should possess strong stakeholder management skills, particularly with Front Office and Compliance teams. Interested candidates should email their resume to the provided contact.

Qualifications

• Min. 3-5 years of KYC experience in KYC and Sow Corrobation.
• Good stakeholder management skills, particularly with Front Office/Compliance.

Responsibilities

• Ensure that onboarding meets AML/KYC standards.
• Review and corroborate KYC information submitted by RM.
• Prepare reports for management reporting.

Skills

KYC experience

Stakeholder management

Job description

Jobs Responsibilities

• Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements
• Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information searches
• Review and corroborate KYC information submitted by RM
• Escalate any red flag/alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases
• Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process

Job Requirements

• Min. 3-5 years of KYC experience in KYC and Sow Corrobation
• Good stakeholder management skills, particular with Front Office/Compliance

Application Procedures

Interested candidates, please email your resume to: Attention: Elena Li Jiaxin (Outsourcing Team) [e-mail] Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.