AVP, KYC Operations #ESY

Responsibilities:

• 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

• Contribute to transformation initiatives to deliver positive client experience

Our ideal candidate

• Ideally 5 to 8 years of working experience in KYC/CDD or client onboarding & ability to handle all risk profiles ( High Risk clients)

• 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

• Excellent MS Excel skills and ability to perform data analysis and articulate observations

Interested candidates, please email your resume to [email protected]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted