12 Months Bank KYC SOW Specialist (Private Banking) #BYR

Recruit Express Pte Ltd; Singapore; Presencial; SGD 60 000 - 90 000; Tempo integral

Resumo da oferta

Recruit Express Pte Ltd is seeking a candidate to support Account Opening and KYC review processes with a focus on AML/KYC standards and regulatory compliance. You will work closely with Relationship Managers to ensure complete and accurate client information.

You will also assist in change management activities, including documentation, process improvements, and timely communication of changes to RMs. A strong emphasis on governance and stakeholder collaboration is required.

Qualificações

• Min 1–2 years prior experience in KYC and SOW corroboration.
• Strong stakeholder management, especially with Front Office and Compliance.
• Ability to thrive in a dynamic, fast-paced environment.

Responsabilidades

• Ensure onboarding and review processes comply with AML/KYC standards and regulatory requirements.
• Verify and corroborate KYC information submitted by Relationship Managers (RMs).
• Assist RMs in completing Client Acceptance Form, client profiling, inquiries, and related checklists/reports.

Conhecimentos

KYC experience

SOW corroboration

Stakeholder management

Fast-paced environment

Descrição da oferta de emprego

Job Scope

Account Opening / Account Review

• 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
• Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of the account
• Oversight the end-to end account opening/ review process of the account. Engage appropriately and efficiently with other relevant stakeholders such as Compliance and Client Management if necessary to enable account opening/ review are completed in an efficient and timely manner
• 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 the required KYC screening list on new/existing clients by documenting and corroborating the information obtained from RM on the client.
• Respond to stakeholders’ enquiries in a professional and prompt manner; ensure proper follow-up until the enquiries are addressed.

Change Management Support

• Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process
• Provide feedback and suggestions to relevant parties to improve the processes. Strive for continuous improvement to enhance the efficiencies of the processes in order to meet the KPI collectively with different stakeholders.
• Communicate to RMs on a need-to-know basis of any changes impacting the Account Management work processes

Job Requirements

1. Min 1-2 Years Prior experience in KYC and SOW corroboration
2. Good stakeholder management skills, particular with Front Office/Compliance
3. Ability to thrive in a dynamic, fast-paced environment.