Responsibilities:

Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review

Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensuring clients are onboarded or account information are refreshed/updated in accordance with the company’s AML/KYC standards

Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk

Adhering to Company’s Standard Operating Procedures and keep abreast of changes to any regulatory requirements on AML/CFT and identify risk mitigates 

Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst team members 

Participate in quality assurance processes for completed KYC profiles, ensuring all activities are documented and completed within designated deadlines. 

Assist with various ad-hoc regulatory-driven projects, process improvement initiatives, and general administrative/operational tasks as required by management.

Requirements:

Diploma/Degree with at least 2 years of AML/KYC working experience preferably from financial institution sectors

Knowledge on regulatory requirements/guidelines and KYC procedures and corroboration of SOW/SOF for high-net-worth clients will be an advantage

Must be comfortable with high volume of documentation and paperwork

Accuracy, meticulous, attention to detail and able to multitask and complete tasks under tight deadline

Able to work extended hours when required

Adaptable, organized and has positive work attitude

Additional Information:

This is a 12 months contract role with potential for conversion/extension.