Business Risk Specialist PKR 41362 | Singapore, SG

Contract role until the end of year 2025 (renewable and convertible)

Your new company

Join our global banking company as Business Risk Specialist - Front Line Support, delivering exceptional services to our global counterparts!
Do you know how to keep an eye out for and avoid risk? Are you skilled at assessing processes and making improvements? We're looking for an experienced AML or KYC Subject Matter Expert who can:

Your new role

• Working closely with the Front line Origination Units to ensure all Periodic Reviews guidelines have been adhered to with regard to AML, KYC, SOW and SOW Corroboration.
• Be the go-to person for queries from Front Line relating to KYC, SOW and SOW corroboration.
• Conduct quality assurance of customer AML KYC profiles of all risk ratings prepared by Front line Origination Units.
• Keep abreast of new KYC policies, regulations, and requirements and implement new processes into the team's review processes.
• Focus on the assurance of quality and consistency in Client Due Diligence standards in accordance to the prevailing requirements; and within stipulated timeframe across Hong Kong & Singapore.
• Serve and act as the front line point of contact for team questions and issues.
• Support management with internal audit, AML compliance and reviews as needed.
• Help in identifying potential weaknesses in processes.
• Ensure the team has appropriate level of training on AML KYC/On-boarding matters to perform the role effectively.

• Min 2-4 years working experience in a Wealth Management environment with direct experience in KYC, and preferably in SoW Corroboration in Private Banking.
• Leading knowledge and understanding of AML KYC risk & a proven ability of working with the 1st line.
• Good communication skills English and Mandarin.