Senior/ Executive, KYC - #1099154

A. Customer Due Diligence

• Prepare KYC document packs and ensure all requested information is provided and complete for KYC CDD clearance.

• Liaising directly with internal stakeholders and following up closely with them to collate information and supporting documents required for complying with counterparty’s KYC requirements.

• Liaising with the counterparty and following up closely with the counterparty to clear KYC

• Meet SLAs for processing KYC cases and the agreed quality standards

• Identify and escalate potential areas for process improvements and system automation with focus on enhancing client experience

B. Background/Qualifications:

• Diploma in Finance, Banking, Legal Studies, Accounting or Business Administration or equivalent in a relevant discipline

• Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.

• Minimum 3 years of experience in a KYC, compliance or related role within the Financial Services Industry with experience in institutional and corporate clients onboarding

• Strong understanding of KYC principles, AML regulations and CDD processes, research and analytical skills.

• Excellent communication skill in English, both verbal and written.

• Must have strong attention to detail, good planning and time management skills.

• Ability to work independently and be a strong team player.

• Good interpersonal skills, resilient, driven, motivated and ability to work under pressure.

• Ability to multi task and prioritize effectively

• Must be able to maintain the highest standards of confidentiality, discretion and integrity.

• Must have good knowledge of Microsoft office applications and Visio