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Senior Associate/AVP Job Opening In Central Singapore Community Development Council – Now Hiring UOB Kay Hian Pte Ltd


Job description

Responsibilities:

  • Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review
  • Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review
  • Follow thoroughly the CDD and KYC review with relevant parties eg external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensuring clients are onboarded or account information are refreshed/updated in accordance to the company's AML/KYC standards
  • Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships.

    This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk
  • Adhering to Company's Standard Operating Procedures and keep abreast of changes to any regulatory requirements on AML/CFT and identify risk mitigates
  • Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst team members
  • Other ad-hoc duties and task assigned

Requirements:

  • Diploma/Degree with at least 2 year of working experience preferably from financial institution sectors with experience in SOW writing
  • Knowledge on regulatory requirements/guidelines and KYC procedures and corroboration of SOW/SOF for high networth clients is preferred
  • Must be comfortable with high volume of documentation and paperwork
  • Accuracy, meticulous, attention to detail and able to multitask and complete tasks under tight deadline
  • Able to work extended hours when required
  • Adaptable, organized and has positive work attitude
  • Skilled in problem solving, project management, adaptability, communications, teamwork, results orientation, strategic thinking, and team building

Required Skill Profession

Other General


  • Job Details

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Unlock Your Senior Associate Potential: Insight & Career Growth Guide


Real-time Senior Associate 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 Senior Associate in Central Singapore Community Development Council, Singapore, highlighting market share and opportunities for professionals in Senior Associate roles.

37444 Jobs in Singapore
37444
34622 Jobs in Central Singapore Community Development Council
34622
Download Senior Associate Jobs Trends in Central Singapore Community Development Council and Singapore

Are You Looking for Senior Associate/AVP Job?

Great news! is currently hiring and seeking a Senior Associate/AVP to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

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 UOB Kay Hian Pte Ltd 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

What Is the Average Salary Range for Senior Associate/AVP Positions?

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.

What Are the Key Qualifications for Senior Associate/AVP?

Key qualifications for Senior Associate/AVP typically include Other General and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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Interview Tips for Senior Associate/AVP Job Success

UOB Kay Hian Pte Ltd interview tips for Senior Associate/AVP

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Before the Interview:

Research: Learn about the UOB Kay Hian Pte Ltd's mission, values, products, and the specific job requirements and get further information about

Other Openings

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Follow Up: Send a thank-you email to the interviewer within 24 hours.

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Final Thought:

To prepare for your Senior Associate/AVP interview at UOB Kay Hian Pte Ltd, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the UOB Kay Hian Pte Ltd's products or services and be prepared to discuss how you can contribute to their success.

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