6-12 Months KYC/AML Specialist - #1111310

• Partner with internal units to ensure adequate due diligence process is carried out for
  customer accounts and documentation reviews.

• Send the requests to Outreach/RM for accounts where information is required to complete
  the review.

• Any suspicious product usage from AML perspective gets highlighted to senior management
  for further reviews promptly.

• Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken.
  Ensure any tech issue/procedural clarifications gets highlighted to managers for further
  review and guidance.

• Ensure to get Quality Control (QC) review done on files prior to submission and
  respond/correct any discrepancies identified during QC reviews.

• Generation of metrics per local, regional and global requirements on defined frequencies.

• Acts with integrity, respect and holds accountability.

• Negotiate solutions and acts as a liaison with internal and external clients.

• Acts as a consultant to the businesses regarding processes & controls.

• Coordinates and assists with onsite reviews and drives corrective actions.

• Has the ability to operate with a limited level of direct supervision.

• Can exercise independence of judgement and autonomy.

Elsa Fontanne (CEI No. R24124496)

Recruitment Consultant

Recruit Express Pte Ltd / EA Licence No: 99C4599

We regret only shortlisted candidates will be contacted