Duties & Responsibilities:

  • Manage the inflow of request and prioritize KYC Client onboarding and Periodic/Event Driven reviews
  • Provide business and client with the KYC, Tax, and regulatory requirements for all onboarding and periodic review request
  • Ensure key stakeholders are kept informed of the progress, challenges, and escalating issues where appropriate. Interact with Front Office and External Clients as appropriate and be hands on. Take end to end ownership and coordinate with various teams to get the task done
  • Follow up on any delays and deficiency on KYC documents
  • Support ad-hoc tasks

Role Requirements:

  • KYC policy knowledge for Singapore, Hong Kong and United Kingdom regulations, good knowledge of client onboarding documents including Regulatory and Tax documents.
  • Sound communication and interpersonal skills
  • Detail-oriented with strong organizational skills
  • Able to work under pressure and meet tight deadlines
  • Proficiency in MS office applications is preferred
  • Willing to learn new system & processes

Qualifications & Experience Requirements:

  • Bachelor Degree
  • Minimum 3 -5 years of experience in a banking/financial sector

Salary: $4,000 t0 $6,000 Per Month