A global private banking company in Singapore is currently seeking KYC experts to join their Wealth Management team as KYC Specialist.

This is a 12-months contract with high potential for renewal and convertible to perm!

You will be working closely with the KYC Specialist Team as well as close partnership with CAs and MTHs to ensure all client records are compliant with Anti- Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion.

The responsibilities:

• Be the KYC subject matter expert and specialised practitioner for Client Advisors (CA) and Market Team Head (MTH) queries on complex cases
• Lead the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that all documentation provided are of the highest quality
• Support team members to clear PKR volume spikes across Front Service Office (FSO) Singapore
• Maintain the credibility and good relationship with CAs and MTHs for collaborative outcomes
• Stay updated with regulatory changes and requirements around client KYC
• Actively participating in initiatives that streamline andimprove KYC processes, provide feedback, ideas comments to Team Lead to improve and drive processes towards further efficiency

The requirements:

• Solid 2-3 years of working experience in KYC/AML/CDD within the banking space - Private Banking is highly preferrred
• Strong communication skills in English (Mandarin is good to have)
• Only open to SG local citizen or PR holder

If you are interested, send your CV to sarah.kaveen@hays.com.my now!