Compliance KYC (Private Banking), 6-months Contract
at StriveX
Singapore, Southeast, Singapore -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 16 Sep, 2024 | USD 85000 Annual | 18 Jun, 2024 | 5 year(s) or above | Interpersonal Skills,Writing,Microsoft Office,Faa | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Role & Responsibilities
- Perform enhanced due diligence reviews of PEP (Politically Exposed Persons) and other high-risk clients, across client onboarding and periodic reviews
- Advise business units on compliance and regulatory issues related to KYC
- Identify KYC issues and ensure clients meet regulatory and internal requirements before account opening
- Perform KYC reviews and name hit reviews promptly
- Manage and respond to queries from internal stakeholders, external auditors, and internal auditors concerning KYC matters
- Coordinate with the IT department regarding system issues and enhancements, including Nepal, Avaloq, and Content Manager
- Undertake ad-hoc projects as required and prepare management reports
- Handle the unblocking of transactions as necessary
Key Requirements
- Degree or recognized professional qualifications
- Minimum 5 years of relevant KYC experience in a financial institution, with sound knowledge of Singapore regulations such as the Banking Act, SFA, and FAA.
- Skills:
- Excellent communication and writing skills
- Self starter and the ability to work independently
- Strong interpersonal skills and the ability to work well in a team
- Proficiency in Microsoft Office applications
Interested applicants please apply here with your updated CV
StriveX Pte Ltd, EA License No: 23S2077
Lee Boon Hou (Hagen), Registration No: R1870932
hlee@strivex.s
Responsibilities:
- Perform enhanced due diligence reviews of PEP (Politically Exposed Persons) and other high-risk clients, across client onboarding and periodic reviews
- Advise business units on compliance and regulatory issues related to KYC
- Identify KYC issues and ensure clients meet regulatory and internal requirements before account opening
- Perform KYC reviews and name hit reviews promptly
- Manage and respond to queries from internal stakeholders, external auditors, and internal auditors concerning KYC matters
- Coordinate with the IT department regarding system issues and enhancements, including Nepal, Avaloq, and Content Manager
- Undertake ad-hoc projects as required and prepare management reports
- Handle the unblocking of transactions as necessar
REQUIREMENT SUMMARY
Min:5.0Max:10.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Singapore, Singapore
