Kyc Specialist (bank/up To 7k)

Singapore, Singapore

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The Talent

At least 3-5 years of relevant experience in the Banking/Finance industry in a client on boarding/KYC environment with audit face off experience.(Any understanding on Corporate Bank or Investment Bank would be ideal)
Subject Matter Expert (SME) in the understanding of Singapore KYC regulatory requirements such as MAS610/MAS626/SFA Client Classification etc

The Job

KYC file review and submission for fast track
Close working relationship with DIPL CAM team ensuring smooth and well controlled account opening and maintenance process
Supporting all CLM Singapore branch audit/compliance review
Ensuring all Singapore Branch processes are compliant to DB KYC KOS through close monitoring of intersystem reconciliation
Monitor and manage regulatory reconciliation gaps such as Securities Futures Acts (SFA) review, MAS610 breaks
Work closely with Singapore KYC policy SME/AFC, update SG KOP and provide COB Alert broadcast to the regional branches
Provide Support for annual FATCA CRS review, MAS ML/TF Survey etc
Be part of the team that provide adhoc reconciliation and other administrative duties
Participate in change/BCP testing
Work closely with AFC/Compliance/ERT as 1LoD for CLM Singapore Branch

Next Step

We could contact you in the soonest time if you directly send your resume to: amos.tan@adecco.com
Email Topic: Apply KYC Officer
We regret to inform that only shortlisted candidates will be contacted

Amos Tan Jun Han

EA LIcence No.91C2918

Personnel Registration No. R23113385

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