Job Description

Compliance Specialist - Client Review ( 1 Year Contract) - (220001LG)
Description

Overall Function The successful candidate is expected to be organized and numerate with excellent attention to detail, and to be able to work well within a team and yet take initiative and ownership over his/her own area of work.
Roles & Responsibilities

• Review and approve changes to client’s KYC information which includes change in account structure, change in ultimate beneficial ownership, increase in declared net worth etc.
• Advise Front Office on requirements pertaining to KYC documentation for existing clients arising from changes in ownership or account structure
• Monitor the Team’s mailbox to ensure enquiries from Front Office are promptly handled or escalated
• Collate and prepare statistics for periodic status updates to Front Office and Senior Management
• Liaise with Relationship Managers or Business Compliance Managers on issues pertaining to outstanding cases
• Participate in user acceptance testing for KYC system enhancement and implementation
• Other administrative duties as assigned by the Supervisors or Team Head

Qualifications

Requirements

• Minimum 2 years of experience in similar function. Private banking exposure is preferred but not a must.
• Strong attention to detail and controls, and can grasp new ideas and concepts quickly
• Ability to work under pressure, and manage workload and deadlines effectively
• Sound interpersonal skills and relationship building abilities
• Effective verbal and written communication skills
• Competent in Microsoft Office tools, particularly Excel

• University degree in Accountancy, Finance, Business Administration or equivalent, or higher education

Primary Location: Singapore
Job: Client Review
Organization: BOS - Compliance
Schedule: Contractual
: Full-time
Job Posting: 21-Jul-2022, 5:37:37 AM