You will be working as part of a team to onboard institutional and individual clients.
- Onboarding current clients by following the existing client due diligence and anti-money laundering process.
- Periodic monitoring of clients, including transaction monitoring
- Ensure files are delivered and maintained to the highest standard.
- Improve existing processes via the use of new technologies.
- Effectively communicate with internal management, Sales, Operations, and Compliance, escalating issues promptly as required.
Preferred candidate profile
Relevant experience in a similar due diligence/KYC role, preferably from a Reputable bank, broker, or asset manager.
- In-depth familiarity with the AML/CFT/sanctions regulations, procedures and best practices in Singapore. Knowledge of AML/CFT/sanctions regulations, procedures and best practices in other jurisdictions will be a bonus.
- Ability to work independently as a subject matter expert.
- Mandarin, Arabic, and/or Cantonese speaking will be a bonus for interaction with non-English speaking customers.