KYC Specialist - 6 months contract

  • Negotiable
  • Singapore
  • Contract, Full time
  • Links International , EA Licence No: 09C5322
  • 14 Nov 18

The ideal candidate would get the opportunity to conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with the organization's procedural standards.

Key Responsibilities:

* Responsible for documentation review for a specific project
* Able to 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:

* Degree in Banking & Finance is preferred
* At least 1-2 years of experience in the banking & finance industry
* Minimal experience in documentation review for account opening, static data maintenance and/or KYC experience, preferably from Private Wealth Management
* Good understanding of HKMA / MAS / SFC requirements
* Sound communication and interpersonal skills
* Detail-oriented with strong organizational skills
* Able to work under pressure and meet tight deadlines
* Proficiency in MS office applications is preferred
* Willing to learn new system & processes

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