Corporate CDD / KYC Specialist

Roles & Responsibilities

We are seeking CDD / KYC Specialists with expertise in Corporate Banking to join an approximately 12-month initiative with Protivti (global consulting firm) that is in turn supporting a Middle Eastern Corporate Bank. In this role, you will be responsible for supporting the end-to-end refresh of existing client files and the onboarding of new clients. Both may entail the necessity to write up Source of Wealth journeys in accordance with the current requirements and expectations of MAS. Overall, you are responsible for ensuring the consistency and integrity of KYC documentation. Your contributions will play a key role in driving compliance excellence and mitigating AML / CFT risks across the customer lifecycle.

The Role

• Perform CDD / KYC in compliance with the banks’ AML / CFT internal policies and procedures include – where implacable – the write-up of Source of Wealth in accordance with the current requirements and expectations of MAS.
• Preparation of documentation and liaising with Compliance for additional information.
• Ensure data accuracy in systems and documentations, including following up with Requests for Information (RFIs).
• Escalate material hits, where applicable for further clearance, and / or initiate processes for account closures.
• Providing advisory support to the RMs in CDD related matters, where applicable.
• Ensure that the trigger review is completed within timeline and ensuring that there are no overdue cases.
• Ensure appropriate approvals are obtained for any exceptions or deferment as stipulated per internal requirements.
• Assisting the management for regular statistics and case management.

Requirements & Skills

Tell employers what skills you have

Due Diligence

Corporate Banking

Regulations

Compliance

Risk Advisory

Banking

AML

Consulting

Case Management

KYC