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KYC Specialist PBWM Job Opening In Central Singapore Community Development Council – Now Hiring Morgan McKinley


Job description

We are looking for a KYC Officer  for our client, a multinational technology company

  • CBD Area, Singapore
  • 6-12 months contract -  renewable

Responsibilities:

  • Offer specialized guidance to Client Advisors on complex account structures and KYC/AML matters.

  • Partner with Client Advisors to address all AML and KYC-related issues.

  • Provide support and advice to Client Advisors to ensure KYC information aligns with company's Group standards.

  • Supervise and track the KYC process, including managing upcoming and overdue KYC cases.

  • Conduct training sessions for Front Office staff on legal documentation and KYC related topics.

  • Enhance client risk assessments and prepare management reports to aid in risk management and improve control procedures.

  • Familiarize with and implement the Bank's global KYC/AML standards, account documentation guidelines, local regulations, and associated control processes.

  • Identify and escalate operational, regulatory, and other risks to the appropriate line manager or functional leads, contributing to the development and execution of mitigation strategies.

  • Participate in designing and implementing strategies in collaboration with Wealth Management COO and Change teams to enhance processes and drive performance improvements.

Qualifications:

  • Degree in Banking, Accountancy, Business Administration, or a related discipline is preferred.

  • At least 3 years of experience in operations, account documentation, risk management, or a similar role, with advanced AML/KYC expertise within the banking or financial industry.

  • Proficient in understanding customer needs with an ability to build a strong knowledge base of the client portfolio.

  • Demonstrates maturity and strong analytical and problem-solving skills.

  • Effective multitasker who thrives in a dynamic environment, values diversity, and completes assignments within tight deadlines.

  • Excellent interpersonal and relationship management skills across all levels of the organization.

  • Strong customer relationship management, communication, and presentation abilities.

  • Adept at problem-solving and equipped with process and project management expertise, which is an added advantage.

Interested candidates may apply through the application system or send it to sg- Shortlisted candidates will be notified.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Morgan McKinley Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at  You acknowledge that you have read, understood, and agree with the Privacy Policy.

Morgan McKinley Pte Ltd

Koh Boon Sien

EA Licence No: 11C5502

EA Registration No. R

Required Skill Profession

Other General


  • Job Details

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Unlock Your KYC Specialist Potential: Insight & Career Growth Guide


Real-time KYC Specialist Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for KYC Specialist in Central Singapore Community Development Council, Singapore, highlighting market share and opportunities for professionals in KYC Specialist roles.

8400 Jobs in Singapore
8400
7797 Jobs in Central Singapore Community Development Council
7797
Download Kyc Specialist Jobs Trends in Central Singapore Community Development Council and Singapore

Are You Looking for KYC Specialist PBWM Job?

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The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Morgan McKinley adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

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The average salary range for a varies, but the pay scale is rated "Standard" in Central Singapore Community Development Council. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

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