KYC Specialist

  • Negotiable
  • Singapore
  • Contract, Full time
  • Links International , EA Licence No: 09C5322
  • 06 Sep 17

Our client, a global investment bank, is seeking a KYC Specialist to KYC reviews on clients in the Trade Finance team. The team is seeking a creative and solution-oriented individual to support its KYC processes for Financial Institutions and De-Risking Investors.

Key Roles & Responsibilities

  • Coordinate new client adoptions and periodic reviews request for TFFI and Investors, across multiple locations and geographical regions
  • Confirming KYC data requirements
  • Collecting relevant KYC information
  • Undertaking research via internal and external sources
  • Gathering and analysing KYC documentation in accordance with regulatory and internal policies
  • Liaison between Trade Finance front offices and Client On-boarding Teams to ensure complete information and documentation
  • Work effectively with other internal stakeholders (e.g. Compliance) using strong influencing skills to ensure the mutually satisfactory resolution of key issues and that the respective responsibilities are understood, agreed, and escalated where required
  • Appropriate and confidential handling of client data and information
  • Contribute ideas and participation to further improve and streamline the KYC processes
  • Act as point of contact for TFFI KYC queries

Key Requirements

The successful candidate would have a good understanding of AML/ KYC regulations and guidelines, and a strong familiarity with end to end KYC process. An understanding on trade finance would be a bonus. You would have excellent written communication and reasoning skills, with attention to detail and ability to communicate effectively at varying levels of seniority within the organisation. You would also have a strong ability to work in fast paced environment and adhere to strict delivery timelines.

Melanie Anne Weller
Consultant - Banking & Finance and Business Support
EA Registration Number R1441021
Links HR Singapore Pte Ltd
EA License Number: 09C5322