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

PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd); Singapore; On-site; SGD 36,000 - 60,000; Full time

Job summary

A leading company in the financial sector seeks a KYC Manager to oversee client onboarding and KYC reviews. This role involves close coordination with internal teams and adherence to regulatory standards. Ideal candidates will have a diploma/degree and at least two years of relevant experience, with strong skills in project management and problem solving.

Qualifications

• Minimum 2 years of experience in financial institutions, focusing on client onboarding.
• Knowledge of KYC procedures and regulatory guidelines.
• Strong attention to detail with the ability to multitask.

Responsibilities

• Manage and review KYC documents for client onboarding.
• Coordinate with compliance units for timely account completion.
• Perform AML Risk Assessment and ensure compliance with regulations.

Skills

Problem Solving

Project Management

Communication

Teamwork

Attention to Detail

Education

Diploma/Degree in relevant field

Tools

MS Office

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 accountinformation 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/Degree with at least 2 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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