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Senior KYC Officer

Job title: Senior KYC Officer
Contract type: Permanent
Location: Singapore
Specialisation: Banking & Financial Services / Insurance
Salary: $54,000 - $64,800
Reference: PR/090701
Job published: February 27, 2023 13:12
COMPANY OVERVIEW
Our client is one of the largest bank in the world. 
 
Job Responsibilities
  • Ability to work independent on KYC due diligence end-to-end and provide advice to relevant businesses in light of information surrounding any particular customer for both on boarding or recertification
  • Serve as ‘Primary Point of Contact’ to communicate and resolve any recertification process issues with offshore/investigator/compliance teams
  • Being aware and demonstrate the knowledge of regulation surrounding KYC/Due Diligence for Singapore
  • Ability to interpret and articulate the guidelines provided by the Group Policies and Procedures to govern the KYC/AML onboarding/recertification process 
  • Mitigate integrity risks for the bank by contributing to the risk assessment of (potential) business relationships based on (international) regulations against money laundering and terrorist financing, financial sanctions, and embargoes
  • Possessing knowledge in various types of trading entities - limited, private and public companies, holding companies, hedge funds, asset managers, special purpose vehicle’s, trust’s and specialised sectors such as MNC, Shipping, Gaming etc.
Requirements 
  • Possesses strong analytical skills with an eye for accuracy and details
  • Good communicator with proficient writing and presentation skills
  • At least 5 years of banking experience and relevant due diligence experience (CIB KYC experience preferred) 
  • Good understanding of Corporate & Institutional Banking and Global Markets framework under International Financial Groups.
  • Strong understanding of due diligence and local Anti-Money Laundering requirements
  • Team player that supports his/her colleagues in times of stress
  • Fluent in English (spoken and written)
  • Excellent communication and interpersonal skills
  • Possesses strong fundamental and technical skills
  • Excellent PC skills, especially in Excel
  • Able to deal with complex and high volume of requests
  • Ability to work to tight deadlines
 

We regret to inform that only shortlisted candidates will be notified.

Appreciate your understanding. Candidates require visa need not to apply.
 
EA: JAC Recruitment Pte. Ltd.
EA License: 90C3026 
EA Personnel: R22105440 
EA Personnel Name: Leong Han'En Helena