KYC Specialist | Bank | Contract

Location Singapore
Discipline Banking & Finance
Job Reference BBBH150301_1749117021
Salary S$4500 - S$6000 per month
Consultant Name Carolyn Ann Santibanez Mendoza
Consultant Email [email protected]
Consultant Contact No. 65515316
EA License No. 02C3423
Consultant Registration No. R1105160


This role is required to operate commercial focus ensuring alignment to the bank's business objectives while adhering to the bank's control principles at all times.

Primary Responsibilities
Documentation Review

  • Reach out to customers to obtain KYC information and documents, address any queries or clarifications raised by customers while maintaining a customer-oriented service attitude.
  • Review and ensure that all information and documents collected are good to satisfy regulatory requirements.


Screening

  • Discount and mitigate screening hits - during onboarding and ongoing monitoring.
  • Perform ad hoc screening, whenever required.
  • Reach out to customers to obtain relevant information to address screening alerts.


Periodic/Event Driven Reviews

  • Perform background checks and conduct interviews with customers.
  • Assess the customer's business and perform qualitative AML risk profiling.


Transaction Monitoring

  • Review and close out transaction monitoring alerts.
  • Reach out to customers to obtain relevant information to address transaction monitoring alerts.
  • Evaluate the completeness of the customer's response and clarify where required.


Others

  • Participate in system and process enhancement projects (i.e., UAT).
  • Active stakeholder management in day-to-day work, and resolution of issues with Compliance, Operations, AML teams etc.
  • Provide support for urgent requests, assist the team in completing ad hoc projects.
  • Perform sampling checks by way of QC or QA.
  • Perform offboarding of customers including internal coordination and customer notification.
  • Preparation of data to track Book of Work Completion (BWC) and MI reporting.



Job Requirements

  • Diploma or degree holder with 6 years of KYC/AML experience working with corporate banking clients.
  • With experience in client-facing experience.
  • AML certification is a plus.
  • Proficiency in the Singapore AML/CFT regulations and guidelines.
  • Able to organize and prioritize workload, deliver all commitments on time under minimal supervision.
  • An accountable team player with a collaborative spirit, ability to build rapport with internal stakeholders and customers.
  • Entrepreneurial mindset - overcome challenges with creative thinking and innovative solutions.

Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160

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