01Overview
Role & responsibilities
You will be working as part of a team to onboard institutional and individual clients.
Onboarding new clients by following the existing client due diligence and anti-money laundering process.
Periodic monitoring of clients, including transaction monitoring
Ensure files are delivered and maintained to the highest standard.
Improve existing processes via the use of new technologies.
Effectively communicate with internal management, Sales, Operations, and Compliance, escalating issues promptly as required.
Preferred candidate profile
Relevant experience in a similar due diligence/KYC role, preferably from a Reputable bank, broker, or asset manager.
In-depth familiarity with the AML/CFT/sanctions regulations, procedures and best practices in Singapore. Knowledge of AML/CFT/sanctions regulations, procedures and best practices in other jurisdictions will be a bonus.
Ability to work independently as a subject matter expert.
Mandarin, Arabic, and/or Cantonese speaking will be a bonus for interaction with non-English speaking customers. .
