Job Description

Grow your career with us
You are on a journey to join an exciting Company and be part of our success story to improve lives by developing resources sustainably. Here we offer you an exciting and dynamic work environment and will equip you with the know-how that will stretch and enhance your career journey.
Responsibilities:
You are on a journey to join an exciting Company and be part of our success story. Here we will equip you with the know-how and experience that will define your growth. In this role that you are about to embark on, you are required to carry out the following responsibilities:
Customer Due Diligence

• Prepare KYC document packs and ensure all requested information is provided and complete for KYC CDD clearance.
• Liaising directly with internal stakeholders and following up closely with them to collate information and supporting documents required for complying with counterparty's KYC requirements.
• Liaising with the counterparty and following up closely with the counterparty to clear KYC
• Meet SLAs for processing KYC cases and the agreed quality standards
• Identify and escalate potential areas for process improvements and system automation with focus on enhancing client experience

Background/Qualifications:

• ICSA graduate or equivalent
• Diploma in Finance, Banking, Legal Studies, Accounting or Business Administration or equivalent in a relevant discipline
• Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.
• Minimum 5 years of experience in a KYC, compliance or related role within the Financial Services Industry with experience in institutional and corporate clients onboarding
• Strong understanding of KYC principles, AML regulations and CDD processes, research and analytical skills.
• Excellent communication skill in English, both verbal and written.
• Must have strong attention to detail, good planning and time management skills.
• Ability to work independently and be a strong team player.
• Good interpersonal skills, resilient, driven, motivated and ability to work under pressure.
• Ability to multi task and prioritize effectively
• Must be able to maintain the highest standards of confidentiality, discretion and integrity.
• Must have good knowledge of Microsoft office applications and Visio

Disclaimer:
When you send us your resume and personal details, it is deemed you have provided your consent to us retaining your information in our talent recruitment database. All information provided will only be used for the recruitment process. RGE will only collect, use, process or disclose personal information where and when allowed to under applicable laws.
Only shortlisted candidates will be contacted for an interview. We endeavour to respond to every applicant. However, if you do not receive a response from us within 60 days, please consider your application for this position unsuccessful. We may contact you in the future for any opportunities that match your qualifications and experience.
Thank you for considering a career with RGE. #LI-RoyalGoldenEagle

Skills Required