KYC Specialist

KYC Specialist

Excellent opportunity to join a well-reputed international financial institution bank for a 12 months contract that is convertible to permanent depending on performance. The team is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client’s relationship.

Job Responsibilities:

• Perform sampling checks by way of Quality Control or Quality Assurance
• Reach out to customers to obtain KYC information and documents, address any client queries or clarifications while maintaining a customer-oriented service attitude
• Discount and mitigate screening hits – during onboarding and ongoing monitoring
• Perform background checks and conduct interviews with customers
• Assess the customer’s business and perform qualitative AML risk profiling
• Review and close transaction monitoring alerts
• Participate in system and process enhancement projects, User Acceptance Testing
• Active stakeholder management in day-to-day work, and resolution of issues with Compliance, Operations, AML teams etc
• Perform offboarding of customers including internal coordination and customer notification

The Successful Applicant:

• Minimum 4 years of KYC/AML experience working with Corporate Banking clients
• Client facing experience is preferred, AML certification is an added advantage
• Proficiency in the Singapore AML/CFT regulations and guidelines
• Good communication skills

Please reach out to Suhani Malhotra at smalhotra@strivex.sg for a confidential discussion.

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted.

EA Licence No : 23S2077

Registration No : R1770166