Discover your dream Career
For Recruiters
StriveX Pte Ltd

KYC Specialist

StriveX Singapore
Posted 4 days ago Permanent S$ 72,000 - S$ 120,000
S
Posted by
Suhani Malhotra
Recruiter

KYC Specialist

Excellent opportunity to join a well-reputed international financial institution bank for a 12 months contract that is convertible to permanent depending on performance. The team is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client’s relationship. 

Job Responsibilities:

  • Perform sampling checks by way of Quality Control or Quality Assurance
  • Reach out to customers to obtain KYC information and documents, address any client queries or clarifications while maintaining a customer-oriented service attitude
  • Discount and mitigate screening hits – during onboarding and ongoing monitoring
  • Perform background checks and conduct interviews with customers 
  • Assess the customer’s business and perform qualitative AML risk profiling
  • Review and close transaction monitoring alerts
  • Participate in system and process enhancement projects, User Acceptance Testing
  • Active stakeholder management in day-to-day work, and resolution of issues with Compliance, Operations, AML teams etc
  • Perform offboarding of customers including internal coordination and customer notification

The Successful Applicant:

  • Minimum 4 years of KYC/AML experience working with Corporate Banking clients 
  • Client facing experience is preferred, AML certification is an added advantage
  • Proficiency in the Singapore AML/CFT regulations and guidelines 
  • Good communication skills

Please reach out to Suhani Malhotra at smalhotra@strivex.sg for a confidential discussion.
 

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted.

EA Licence No : 23S2077

Registration No : R1770166

ABOUT COMPANY
Singapore
HR & Recruitment
StriveX is a boutique recruitment consultancy firm that believes in always connecting the right talent with the right businesses. Together, we don't j...
More Jobs From StriveX
StriveX
Assistant Relationship Manager
StriveX
Singapore
5 hours ago Full time S$60k - S$80k
StriveX
Regulatory Compliance Specialist (AVP)
StriveX
Singapore
4 days ago Full time S$ 144,000
StriveX
Trade Surveillance Specialist
StriveX
Singapore
5 days ago Full time S$6k - S$9k
StriveX
Fund Operations Specialist
StriveX
Singapore
3 days ago Full time 60000
StriveX
Associate, Corporate Actions Processing
StriveX
Singapore
3 days ago Full time S$60k - S$72k
StriveX
Credit Risk Analyst, Corporate Banking
StriveX
Singapore
5 days ago Full time S$70k - S$90k

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
Recommended Jobs