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Responsibilities:

. Perform documentation review and advise on KYC matters in partnership with Business and clients

. Perform independent review of KYC documentation, including due diligence checks, name screening, and corroboration of KYC information submitted by clients, in accordance with regulatory requirement and established AML/CFT guidelines

. Collaborate with relevant parties to ensure identified KYC/CDD deficiencies or issues are assessed and documented in a timely manner

. Partner internal stakeholders in servicing direct client queries or requests

. Assist in the reporting of key onboarding and account management metrics, and data analysis to create awareness and facilitate identification of opportunities to improve existing controls or processes

. Perform continuous review of current operating model to improve service quality, operating efficiency and risk mitigation

. Contribute to transformation initiatives to deliver positive client experience

Our ideal candidate

. Ideally 5 to 8 years of working experience in KYC/CDD or client onboarding & ability to handle all risk profiles ( High Risk clients)

. Professional certifications such as CAMS would be an advantage

. Overall understanding of the client lifecycle process and various types of account structures

. Familiarity with AML/CFT, CRS, FATCA, QI and SIP

. Excellent MS Excel skills and ability to perform data analysis and articulate observations

Interested candidates, please email your resume to [HIDDEN TEXT]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted

AVP, KYC Operations ESY