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KYC Contract Checker | Bank | Contract - Islandwide, SG

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTDIslandwide, SG

12 days ago

Job description

Roles & Responsibilities

This role is required to operate with commercial focus ensuring alignment to the bank’s business objectives while always adhering to the bank’s control principles.

Periodic Reviews / Event Driven Reviews

Review and update KYC profiles for existing customers in adherence to the review schedule
Conduct transaction reviews to identify any abnormalities that require further investigations
Investigate and conduct trigger event reviews on existing customers, assess customer’s business and perform AML risk assessment

KYC Checker Review

Perform QC checks on KYC reviews, identify deficiencies and provide approval on all KYC related tasks

Provide guidance to makers to complete KYC reviews of the bank’s internal standards and requirements

Documentation Review

Conduct outreach to customers to obtain KYC information and documents, address any queries or clarifications raised by customers while maintaining a customer-oriented service attitude

Review and ensure that all information and documents collected are compliant with regulatory requirements

Screening

Perform screening of customer names against lists, discount and mitigate screening hits for prospective and existing customers

Conduct outreach to customers to obtain relevant information to address screening alerts

Transaction Monitoring

Conduct outreach to customers to obtain relevant information to address transaction monitoring alerts

Evaluate the completeness of customer’s response and clarify where required

Others

Participate in system and process enhancement projects, i.e., user acceptance testing

Active stakeholder management in day-to-day work, and resolution of issues with compliance, operations, AML teams etc.

Provide support for urgent requests, assist the team in completing ad-hoc projects

Preparation of data to track Book of Work completion and MI reporting

Drive process changes and improvement initiatives

Job Requirements

Degree holder with 6 - 7 years of KYC / AML experience working with corporate Banking clients, with client facing experience

AML certification is advantageous

Proficiency in the Singapore AML / CFT regulations and guidelines

Ability to organize and prioritize workload, deliver all commitments on time under minimal supervision

An accountable team player with collaborative spirit, ability to build rapport with internal stakeholders and customers, inspire and motivate team members

Entrepreneurial mindset – overcome challenges with creative thinking and innovative solutions

We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with carolyn.mendoza@manpower.com.sg | Personnel Reg No. : R1105160 | EA License : 02C3423

Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and / or disclosure of personal data by Manpower for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit https : / / www.manpower.com.sg / privacy-policy

Tell employers what skills you have

Microsoft Office

Due Diligence

Risk Assessment

Analytical Skills

Interpersonal Skills

Investigation

Compliance

Attention to Detail

Banking

User Acceptance Testing

AML

Regulatory Requirements

KYC

Screening

Stakeholder Management

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Kyc Checker Contract • Islandwide, SG