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Urgent! KYC Operations Specialist Job Opening In Central Singapore Community Development Council – Now Hiring Manpower Staffing Services (S) Pte Ltd - Head Office



Job description

Key Responsibilities:
1.

Periodic & Event-Driven Reviews

  • Review and update KYC profiles for existing customers according to the review schedule.

  • Conduct transaction reviews to identify abnormalities requiring further investigation.

  • Perform trigger event reviews, assess customer business activities, and conduct AML risk assessments.

2.

KYC Checker Review

  • Conduct quality control (QC) checks on KYC reviews, identify deficiencies, and approve KYC tasks.

  • Guide makers to ensure KYC reviews meet the Bank's internal standards and regulatory requirements.

3.

Documentation Review

  • Engage with customers to obtain required KYC information and documents, addressing queries while maintaining a customer-oriented approach.

  • Ensure all collected information and documents are compliant with regulatory requirements.

4.

Screening

  • Perform customer name screening against relevant lists; manage and mitigate screening hits for prospective and existing customers.

  • Conduct outreach to customers to resolve screening alerts and obtain necessary information.

5.

Transaction Monitoring

  • Investigate transaction monitoring alerts by liaising with customers for required information.

  • Evaluate the completeness of responses and follow up where necessary.

6.

Other Responsibilities

  • Participate in system and process enhancement projects and User Acceptance Testing (UAT).

  • Manage day-to-day stakeholder interactions, resolving issues with Compliance, Operations, and AML teams.

  • Support urgent requests and ad-hoc projects.

  • Prepare data for tracking Book of Work completion and Management Information (MI) reporting.

  • Drive process improvements and contribute to operational efficiency initiatives.

Requirements:

  • Bachelor's Degree in Banking, Finance or any related discipline.

  • 6-7 years of KYC/AML experience working with Corporate Banking clients, including client-facing experience.

  • AML certification would be good to have.

  • Proficiency in Singapore AML/CFT regulations and guidelines.

  • Ability to organize and prioritize workload, delivering commitments on time with minimal supervision.

  • Entrepreneurial mindset with the ability to overcome challenges using creative thinking and innovative solutions.

Jireli Gem Mejia Cabria EA License No.: 02C3423 Personnel Registration No.: R

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 ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012.

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    Unlock Your KYC Operations Potential: Insight & Career Growth Guide


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