NEW! KYC Analyst (Wealth Management)

AMBITION GROUP SINGAPORE PTE. LTD.; Singapore; On-site; SGD 20,000 - 60,000; Full time

Job summary

A recruitment agency in Singapore is seeking an experienced professional for account opening and review related to KYC compliance. Responsibilities include ensuring adherence to regulations, reviewing KYC information, and overseeing the account opening process while collaborating with the Relationship Manager (RM). The ideal candidate will have prior experience in KYC and SOW corroboration. Interested applicants should submit their resumes to Rachel Yeo.

Qualifications

• Prior experience in KYC and SOW corroboration is required.

Responsibilities

• Ensure onboarding and review requirements comply with regulations.
• Review and corroborate KYC information submitted by RM.
• Oversee end-to-end account opening/review processes.
• Oversee account opening and review process.
• Escalate alerts and follow up on client onboarding matters.
• Prepare reports for management to strengthen control procedures.
• Provide feedback for process improvement.
• Implement operational control policies.

Skills

KYC procedures

Due diligence checks

Client profiling

Job description

Job Duties:

Account Opening / Account Review

• Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements
• Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information searches
• Review and corroborate KYC information submitted by RM
• Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/tasks as well as related checklists, forms and reports related to the account to allow approval of the account
• Oversee end-to end account opening/ review process of the account.
• Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases
• Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process
• Provide feedback and suggestions to relevant parties to improve the processes.
• Responsible for the implementation of operational permanent control policies and procedures in day-to-day business activities.
• Any other ad-hoc duties as assigned

Requirements

1. Prior experience in KYC and SOW corroboration

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

www.ambition.com.sg

EA Registration Number: R22104385

Business Registration Number: 200611680D. Licence Number: 10C5117