Avp, KYC Operations #Esy

Responsibilities: • Perform documentation review and advise on KYC matters in partnership with Business and clients • Perform independent review of KYC documentation, including due diligence checks, name screening, and corroboration of KYC information submitted by clients, in accordance with regulatory requirement and established AML/CFT guidelines • Collaborate with relevant parties to ensure identified KYC/CDD deficiencies or issues are assessed and documented in a timely manner • Partner internal stakeholders in servicing direct client queries or requests • Assist in the reporting of key onboarding and account management metrics, and data analysis to create awareness and facilitate identification of opportunities to improve existing controls or processes • Perform continuous review of current operating model to improve service quality, operating efficiency and risk mitigation • Contribute to transformation initiatives to deliver positive client experience Our ideal candidate • Ideally 5 to 8 years of working experience in KYC/CDD or client onboarding & ability to handle all risk profiles ( High Risk clients) • Professional certifications such as CAMS would be an advantage • Overall understanding of the client lifecycle process and various types of account structures • Familiarity with AML/CFT, CRS, FATCA, QI and SIP • Excellent MS Excel skills and ability to perform data analysis and articulate observations Interested candidates, please email your resume to annasee@recruitexpress.com.sg Anna See Sing Yee CEI Reg R25157535 Recruit Express Pte Ltd EA License No: 99C4599 We regret that only shortlisted candidates will be contacted