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Client Onboarding Specialist (KYC/AML)
Descripción de la vacante
A financial services company in Singapore seeks a compliance professional to manage client onboardings and ensure adherence to KYC and AML requirements. The ideal candidate should have 2-3 years of experience in the financial industry, along with a degree in a relevant field. Strong analytical, organizational, and communication skills are essential. Knowledge of financial regulations in Singapore is crucial.
Formación
- 2-3 years of experience in the financial industry in a Compliance, Audit or Consulting role.
- Knowledge of financial markets laws and regulations in Singapore, Hong Kong, or Dubai.
- Fluency in English.
Responsabilidades
- Handle client onboardings and KYC documentation.
- Ensure compliance with KYC and AMLCFT requirements.
- Provide advice on client onboarding and related issues.
- Document and manage client relationships and data.
Conocimientos
Educación
Herramientas
- Handling of client onboardings – liaising with clients for relevant Know Your Client documentations, adhering to internal client acceptance and due diligence policies and procedures including related AML/CFT tasks such as name screenings, clarifications, disposals and assessments in terms of PEPs or adverse media and/or other higher risk factors.
- Ensuring that the above client onboardings are in alignment with the relevant KYC and AMLCFT requirements prescribed by relevant Authorities such as the MAS, SFC and DFSA.
- Provision of advice regarding client onboarding/KYC/related AML/CFT questions
- Preparation of internal client notes/assessments on onboarding/KYC/related AMLCFT issues
- Planning and responsibility regarding specific client reviews in context of above-mentioned regulations
- Involvement in different client projects, e.g. assessments on new business models, implementation of new software tools
- Documentation and life cycle management of relationships, including the maintenance of client data
- Support throughout audit fieldwork (preparation of files for auditors, discuss queries and findings with auditors etc.)
- Preferably 2-3 years of experience in the financial industry in a similar Compliance, Audit or Consulting function
- Knowledge of Singapore, Hong Kong, Dubai or equivalent financial markets laws and regulations
- Dedicated personality with strong team-player attitude and willingness to take responsibility
- Excellent analytical, organizational and communicative skills
- Ability to take initiative and to work independently and under pressure, manage own goals and set priorities
- Degree in Law, Compliance, Finance, Business Administration or a related field
- Fluent in English
- Good MS Office Skills
- Fluency in an additional Asian language is a plus
* El índice de referencia salarialse calcula en base a los salarios que ofrecen los líderes de mercado en los correspondientes sectores. Su función es guiar a los miembros Prémium a la hora de evaluar las distintas ofertas disponibles y de negociar el sueldo. El índice de referencia no es el salario indicado directamente por la empresa en particular, que podría ser muy superior o inferior.