Client Lifecycle Specialist
Singapore, Singapore
Job Description
Job Details
Location Singapore Salary SGD5000 - SGD5500 per month Job Type Permanent Ref BH-173920 Contact Zheng Yee Tan Contact email
Email Zheng Posted about 2 hours ago
A leading global financial services firm is seeking an exceptional individual to join the Operations team as a Client Lifecycle Specialist.
- Excellent opportunity to join a well-performing financial institute
- Regional role
- Opportunities for internal mobility across the region
Responsibilities:
- Ensure complete documentation and compliance to obligations under relevant AML regulations in client onboarding process, with the appropriate level of customer due diligence applied
- Research and analyse background of new and existing clients, be able to communicate any reasons for rejection
- Perform regular periodic reviews
- Provide day-to-day KYC/AML advice and guidance to front office personnel
- Identify and escalate to the Legal, Compliance or MLRO (Advisory), based on escalation matrix, any issues, risks or control weaknesses in onboarding process, work/low systems and controls and suggest possible solutions
- Maintain and suggest process improvements related to the KYC/AML processes for all business products
- Perform ad-hoc duties as required
- 2 to 3 years of relevant working experience, preferably with experiences dealing with institutions (FIs, NBFIs)
- Demonstrate understanding of KYC/AML documentation and processes
- Possess working knowledge of financial regulations affecting KYC/AML client onboarding
- Display good interpersonal communication skills
- Be detailed, analytical, and able to work well under pressure
Interested candidates may send your CV in MS Word format to: zhengyee.tan@connect-ebc.com
EA Personnel No. R22104718
EBC Connect Pte Ltd
License No. 17C8975
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Job Detail
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Job IdJD966753
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned