Assistant VP, KYC Quality Assurance

REVUP PROSERVICES PTE. LTD.; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a KYC Operations Specialist to enhance compliance standards and drive quality assurance across KYC documentation. In this role, you will review client files, identify issues, and collaborate with teams to improve KYC processes. Your analytical skills and attention to detail will be crucial in ensuring that risks are managed effectively. This is an exciting opportunity to contribute to a continuous improvement program while working in a dynamic environment focused on teamwork and achieving departmental goals. If you are passionate about compliance and have the experience to back it up, we want to hear from you!

Qualifications

• 5+ years of KYC operations experience with profound knowledge of KYC matters.
• Ability to work under strong time constraints and maintain high standards.

Responsibilities

• Review KYC files and perform QA checks across multiple business areas.
• Draft reports for KYC QA and ensure risks are recorded and escalated.

Skills

Analytical Skills

Attention to Detail

Problem Solving

Education

Bachelor's Degree in Finance

Bachelor's Degree in Business

Job description

Key responsibilities:

1. Review KYC files on a sample basis. Apply the QA methodology to deliver an objective review of client files. Perform accurate and consistent QA checks on KYC files across multiple business areas and client types for APAC clients.
2. Identify issues within the KYC documentation and confirm issues have been remediated and/or appropriately escalated through the escalation process.
3. Draft reports for KYC QA and CSG management to ensure that risks and issues are recorded and escalated as appropriate.
4. Partner with the CSG teams to improve KYC standards. Support and contribute towards a continuous improvement program of work borne out of QA testing results, assess root causes and thematic issues proposing steps to be taken.
5. Sustain a culture of teamwork and collective achievement of departmental goals and objectives within CSG.

Requirements:

1. Bachelor's Degree in Finance, Business or relevant.
2. Profound knowledge of Know Your Customer (KYC) matters with over 5 years of KYC operations experience.
3. Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required.
4. Experience with corporate/institutional clients and with preferably risk and complex client entity structures.
5. Ability to work to high standards and under strong time constraints.

We regret to inform that only shortlisted candidates would be notified.