Client Accounts Associate (KYC/CDD, Onboarding, up to $4.5k) (ID: 680104)

PERSOLKELLY SINGAPORE PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is seeking a professional to manage and review KYC information for client onboarding. The role involves coordinating with compliance units and performing AML Risk Assessments. Candidates should have a diploma or degree with 3-5 years of experience in financial institutions, particularly in corporate client onboarding, and possess strong skills in multitasking and attention to detail.

Qualifications

• 3-5 years of working experience preferably from financial institution sectors.
• Experience in Institutional and Corporate Clients onboarding.
• Accuracy, multitasking, and ability to complete tasks under tight deadlines.

Responsibilities

• Manage, process, and review KYC information and documents.
• Coordinate across businesses and compliance units for client onboarding.
• Perform AML Risk Assessment on account openings and periodic reviews.

Skills

Knowledge on regulatory requirements and KYC procedures

Proficient in MS Office applications

Problem solving and project management

Attention to detail

Teamwork and communication

Education

Diploma/Bachelor's Degree

Job description

Responsibilities

• Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review.
• Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review.
• Follow thoroughly the CDD and KYC review with relevant parties eg external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensuring clients are onboarded or account information are refreshed/updated in accordance to the company’s AML/KYC standards.
• Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk.
• Adhering to Company’s Standard Operating Procedures and keep abreast of changes to any regulatory requirements on AML/CFT and identify risk mitigates.
• Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst team members.
• Other ad-hoc duties and task assigned.

Requirements

• Diploma/Bachelor’s Degree with at least 3-5 years of working experience preferably from financial institution sectors with experience in Institutional and Corporate Clients onboarding.
• Knowledge on regulatory requirements/guidelines and KYC procedures and corroboration of SOW/SOF for high networth clients is preferred.
• Proficient in MS Office applications.
• Accuracy, meticulous, attention to detail and able to multitask and complete tasks under tight deadline.
• Skilled in problem solving, project management, adaptability, communications, teamwork, results orientation, strategic thinking, and team building.

Interested candidates who wish to apply for the advertised position, please click on “Apply”. We regret that only shortlisted candidates will be notified.

EA License No.: 01C4394 (PERSOLKELLY Singapore PTE LTD)

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