KYC Specialist - 5 months contract

  • Negotiable
  • Singapore
  • Contract, Full time
  • Links International , EA Licence No: 09C5322
  • 11 Oct 17 2017-10-11

A global investment bank is seeking a KYC Specialist to work closely with internal stakeholders, Accountable Client Owners (ACOs) and Client On-boarding Case Handlers to oversee the front to back pipeline of New Client Adoptions, Event Driven and Regular Reviews.

Key Responsibilities

  • Responsible for documentation review for a specific project
  • Review client constitutional documents and KYC documents for static and other KYC information update
  • Create and maintain client database
  • Prepare document deficiency reports for Management review
    Liaise with Relationship Managers, Operations, Legal & Compliance in resolving documentation issues
  • Ensure full compliance with relevant regulations and in-house policy in operations
  • Support ad-hoc tasks


Key Requirements

  • Educated to Degree level or relevant industry experience
  • Experience in large / global corporate environments involving multiple businesses
  • Excellent understanding on KYC, Anti-Money Laundering/ Anti-Financial Crime risk management
  • Experience in client on-boarding
  • Experience in a Compliance, AFC or KYC risk based role, ideally with a focus on AFC / AML client reviews
  • Excellent communication, both oral and written
  • Self-assured with sound judgement and a confident manner

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