puestos de Kyc en Singapur

Job purpose

The Senior Specialist, Operations – Client Onboarding is responsible in handling all client onboarding matters, including performing account opening know-your-customer documentation reviews and periodic reviews.

Responsibilities

• Review of account opening documentation for Corporate Clients/Financial Institutions and Private Banking clients. Ensure completeness in accordance with AML/KYC policy/guidelines.
• Some PB experience will be added advantage.
• Ensure periodic reviews and screening requests are processed on a prompt and timely basis in accordance with defined turnaround time and maintaining a high quality of the screening requests performed.
• Ensure effective discharge of the screening requirement based on defined screening methodology and workflow.
• Review and update guidelines and procedures.
• Perform Regulatory reporting/Management reporting where required.
• Other ad-hoc and administrative duties as assigned.

Requirements

• Minimum a bachelor’s degree in Business Administration or a relevant discipline.
• Minimum 3 years’ related working experience within the Banking industry, Client Onboarding space.
• Strong KYC/CDD/AML experience and knowledge.
• Independent and analytical team player with good communication skills.

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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