For Recruiters

AVP - Client Management Group, KYC Team

Search Ally Pte Ltd Singapore
Posted 3 days ago Permanent 7k - 7k
A
Posted by
Ames Kam
Recruiter

Job Description:

  • To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker;
  • To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank;
  • To liaise and coordinate with Front Office and Client Services Team on the collection of the KYC documents/information;
  • To escalate complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or validation where applicable;
  • To provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments;
  • Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database;
  • Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the Existing Clients (when required);
  • To take part in Projects and perform UAT testing assigned by the Manager;
  • To perform ad-hoc screenings and other duties assigned by the Manager

Requirements:

  • Bachelor’s Degree Holder in Banking & Finance or equivalent
  • Minimum 6 years of experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of AML/CFT Framework and KYC documentation processes
  • Good understanding of the AML/KYC Regulatory Requirements in Asia (in particular HKMA, MAS, CBRC, PBOC, PRA, FSC and FSA)
  • Ability to read Chinese documents.
  • Good Knowledge with Excel will be an advantage.

SEARCH ALLY PTE LTD | [EA License Number] 18C9289  |  [Registration Number] R155129

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