1 Year Contract AVP, KYC Operations (Up to $7,000) #NJN

Location: Chinatown / Clarke Quay

Working hours: 9am to 6pm (Mon to Fri)

Up to S$7000

Responsibilities

• Corporate/ Private clients
• Perform documentation review and advise on KYC matters in partnership with Business and clients
• Perform independent review of KYC documentation, including due diligence checks, name screening, and corroboration of KYC information submitted by clients, in accordance with regulatory requirement and established AML/CFT guidelines
• Collaborate with relevant parties to ensure identified KYC/CDD deficiencies or issues are assessed and documented in a timely manner
• Partner internal stakeholders in servicing direct client queries or requests
• Assist in the reporting of key onboarding and account management metrics, and data analysis to create awareness and facilitate identification of opportunities to improve existing controls or processes
• Perform continuous review of current operating model to improve service quality, operating efficiency and risk mitigation
• Other ad hoc duties assigned

Requirements

• Minimum 5 to 8 years of working experience in KYC/CDD or client onboarding & ability to handle all risk profiles
• Professional certifications such as CAMS would be an advantage
• Overall understanding of the client lifecycle process and various types of account structures
• Familiarity with AML/CFT, CRS, FATCA, QI and SIP
• Proficient MS Excel skills and ability to perform data analysis and articulate observations

Jessica Nguyen Huynh Thanh Truc

CEI Reg. No. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.