Kyc Associate 6 Months' Contract
Singapore, Singapore
Job Description
Company
Our client is a global consulting firm, who is looking for a KYC Associate who would be able to join as early as possible on an exciting 6-month project.
Role
- Perform various client checks (ID&V, Name Screening, Transaction Review) in accordance with regulatory requirements on Corporate Trust structures.
- Conduct enhanced due diligence for high-risk accounts/PEPs and compile AML related escalations to Compliance.
- Proactively communicate with key stakeholders, front office, and clients regarding inquiries on AML/KYC requirements.
- Minimum 3 years of experience in CDD/KYC and Account Opening from in the Financial Service sector, specifically Corporate Trusts
- Knowledge of KYC on-boarding for Corporate Trusts is preferred. Individuals with Private Trust experience or experience with institutional and Corporate clients with complex structures could be considered.
- Excellent communication skills.
- Ability to quickly fit into a team.
- Ability to quickly close experience and knowledge gaps.
Please send your resume, in WORD format only and quote reference number NJ 12718074, by clicking the apply button. Please note that only short-listed candidates will be contacted.
Robert Half International Pte Ltd | Co. Registration: 200612189E | EA Licence No: 07C5595 | EA Registration No: R188007G
By clicking \'apply\', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com.sg/privacy-statement . Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.
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Job Detail
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Job IdJD1341566
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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