HVX - Senior KYC Onboarding Analyst | Singapore, SG | Hybrid

Robert Walters (Singapore) Pte Ltd; Singapore; Hybrid; SGD 70,000 - 100,000; Full time

Job summary

A global leader in financial services seeks a Senior KYC Onboarding Analyst to enhance their Global Banking Markets onboarding initiative. The role demands extensive industry experience and strong regulatory knowledge, focusing on client relationship management and compliance. Prospective candidates must thrive in fast-paced environments and possess a collaborative spirit, contributing to impactful projects within the organization.

Qualifications

• 4 - 5 years direct industry experience in capital markets, corporate banking, or investment banking.
• Expertise with current regulatory frameworks impacting Capital Markets client onboarding.
• Detail-oriented with sufficient judgment to detect, solve, or escalate problems.

Responsibilities

• Facilitate the regulatory onboarding of GBM clients efficiently and compliantly.
• Prepare comprehensive onboarding status reports for executive management.
• Work directly with clients to complete requisite KYC and AML documentation.

Skills

Relationship Management

Problem Solving

Attention to Detail

Time Management

Communication

Education

Undergraduate degree in Finance, Business, Economics, Law or a related discipline

Tools

Excel

Job description

HVX - Senior KYC Onboarding Analyst

Robert Walters (Singapore) Pte Ltd Singapore Apply now Posted 2 days ago Hybrid Job Contract Negotiable

HVX - Senior KYC Onboarding Analyst

Robert Walters (Singapore) Pte Ltd Singapore Apply now

This role is integral to the success of their Global Banking and Markets onboarding (GBMO) initiative, ensuring compliance with governing regulations, internal policies, and procedures.

The successful candidate will be part of a small remediation team, working on a specific project that requires expertise in regulatory matters and client relationship management. This is an exciting opportunity for someone looking to make a significant impact within a global organisation.

• Key role within Global Banking and Markets onboarding initiative
• Part of a dedicated remediation team based in Singapore
• Opportunity to work with complex regulatory matters and client relationships

What you'll do:

As a Senior KYC Onboarding Analyst, your role will be pivotal in facilitating the smooth onboarding of GBM clients. You will ensure all documentation aligns with the guidelines set by Global Banking and Markets while adhering to bank and regulatory requirements. Your ability to work directly with clients will be crucial in completing requisite KYC and AML documentation. You will champion a customer-focused culture that deepens client relationships while leveraging broader bank relationships, systems, and knowledge. Understanding the bank's risk appetite and culture will guide your daily activities and decisions. Your responsibilities will also include preparing comprehensive onboarding status reports for executive management and developing tracking systems for accurate data capture.

• Facilitate the regulatory onboarding of GBM clients in an efficient, compliant, and client-centric manner.
• Ensure that documentation meets the guidance put in place by Global Banking and Markets, and archived according to Bank and regulatory requirements.
• Work directly with clients to complete requisite Know Your Client ("KYC") and Anti-money Laundering ("AML") documentation.
• Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
• Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.
• Prepare onboarding status reports for executive management. Prepare tracking systems to accurately capture and pass down onboarding data to back-office teams.
• Stay informed of changes in requisite regulatory onboarding matters related including but not limited to: KYC, AML regulations, Tax Regulations such as FATCA and CRS, OTC Trade Reporting such as Dodd Frank, EMIR, Canadian and Hong Kong Trade Reporting, Volker Rule, MiFID, Margin Regulations.
• Provide support to internal and external clients on significant changes and client impact related to the various regulatory onboarding matters.

What you bring:

The ideal candidate for the Senior KYC Onboarding Associate role brings a wealth of industry experience in capital markets, corporate banking, or investment banking. You hold an undergraduate degree in Finance, Business, Economics, Law or a related discipline. Your expertise in current regulatory frameworks impacting Capital Markets client onboarding sets you apart. You are detail-oriented with excellent problem-solving abilities. Your exceptional communication, relationship management, and time management skills enable you to excel in your role. A sound understanding of the capital markets/corporate banking business is essential. You thrive in high-stress environments with changing priorities and tight deadlines. Proficiency in Excel, including VLOOKUP's, data sorting and filtering, and Macro operations is highly desirable.

• 4 - 5 years direct industry experience in capital markets, corporate banking, or investment banking in wholesale banking..
• Expertise with current regulatory frameworks impacting Capital Markets client onboarding.
• Detail-oriented with sufficient judgment to detect, solve, or escalate problems efficiently and effectively.
• Excellent oral/written communication, relationship management, and time management skills.
• Sound understanding of the capital markets/corporate banking business.
• Ability to operate effectively within an exceptionally stressful environment with changing priorities and tight time frames.
• Excel experience and comfortability with VLOOKUP's and data sorting and filtering. Ability to work on Macros is a plus.

What sets this company apart:

Our client is a global leader in the financial services industry with a strong commitment to providing innovative solutions that meet the unique needs of their clients. They foster a collaborative work environment where every team member's contribution is valued. Their focus on professional development ensures that employees are always at the forefront of industry trends and developments.

Do note that we will only be in touch if your application is shortlisted.

ROC No.: 199706961E | EA Licence No.: 03C5451

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