Wholesale KYC Operations/Analyst - 6 months contract renewable/convertible (US Bank)
- Employer
- Randstad Sourceright Singapore, EA Licence No: 94C3609.
- Location
- Singapore, Singapore
- Salary
- S$3k - S$5k
- Closing date
- Jul 13, 2022
View more
- Job Function
- Banking
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
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Key Responsibilities:
Qualifications, Experience & Skills Required
Interested candidates please email your CV in Word Format to trina.tan@randstadsourceright.com.sg
EA License: 94C3609
Reg No: R1987153
- Exhibit the highest standards of customer service with clear transparent communication to the banker articulating on-boarding requirement and time commitments
- Single point of contact to appropriately route all queries for responsible cases, including issues around PEP, screening, regulatory, compliance, legal, operational risk
- Analyze AML risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
- Understanding and implementation of KYC standards, guidelines, policies and procedures
- Confidential handling and maintenance of sensitive client data and documentation
- Collection and verification of confidential client data via publicly available and internal sources
- Understand the firm's KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Enhanced Due Diligence (EDD), Local Due Diligence (LDD) and Product Due Diligence requirements (PDD)
- Communicating/escalating issues to management in a timely manner as appropriate
- Build strong engagement with Banker and Client Service Teams and be part of KYC/AML interactions to complete cases as per the timeline
- Ability to comprehend the KYC risk factors and draft the overall risk summary for the client
Qualifications, Experience & Skills Required
- KYC experience within the Wealth Management sector or Commercial or Investment Banking Sector is preferred
- Candidate must have experience covering either Corporate, Banks, Trusts, Funds, NBFIs, NOAHs, Regulated Pension clients
- Fluency in written/spoken Mandarin is required as the candidate will be interacting with Chinese clients
- We are a global company whose primary business language is English and hence, fluency in English (written/verbal) is required
- Strong understanding of KYC, AML and regulatory requirements (i.e. HKMA and MAS)
- Strong sense of ownership and responsibility
- Must be able to work and contribute effectively in stressful situation
- Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
- Client focused with strong customer service skills
- Ability to multi-task and meet deadlines against a high-volume work schedule
- Experience adhering to controls and compliance standards
- Ability to grasp/learn concepts, procedures and accept feedback, and use it to build deeper knowledge of processes and client relationships through strong partnership with the client-facing team
- Able to perform gap analyses of requirements and documentation and to draft a communication for the client-facing team to send the client for any additional documentation needed to complete due diligence reviews.
- Possess strong computer skills: Microsoft Office Suite including Excel, Word and PowerPoint
- Must be detail-oriented and analytical
- Ability to work both independently and as a team in a fast-paced production environment
- Drives results through leadership, people, communication and influence
- Bachelor's Degree or equivalent
Interested candidates please email your CV in Word Format to trina.tan@randstadsourceright.com.sg
EA License: 94C3609
Reg No: R1987153
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