Job description: JOB DESCRIPTION Job Description
KYC Maker x 1
- Ensure new and existing clients of APAC satisfied the regulatory requirements
- Assess the risk level and the KYC requirements to be met depending on the type of client and the transactions
- Collect documentation from public sources
- Interact with the client to collect the necessary private documents
- Check the documents to ensure they meet the requirements
- Follow up with internal stakeholders (Compliance, vetting centers...) until diligences are fully met
- Report progress/status of the process in the internal tool
- Escalate issues to the management and propose solutions / alternatives
- Draft waiver memo in case of deviations
KYC Checker x 1
- contact and coordinate with Front Office and Client Services on the collection of the KYC documentation/information
- to execute KYC due diligence of existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia andTaiwan entities
- To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/informationthat may be detrimental to the reputation of the bank
- Escalation of complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or validation when applicable
- Inputting and Maintenance of Static Data into the KYC System
- Perform ad-hoc screenings
- Due Diligence Operations
- Perform PEP and adverse news searches as well as evaluate information available through public sources or documentation
- Prepare and provide justification and evidence when escalating to local compliance and/or Head Office Financial Security
- Inputting and Maintenance of Static Data into the KYC System
- to execute ad-hoc screenings and other tasks assigned by the Manager
Minimum Job Requirements: - Bachelor’s Degree Holder in Banking / Finance or equivalent
- 1-5 years of practice in KYC / CDD, preferably in Corporate Investment Banking with a good knowledge of AML/CFT Framework and KYC documentation processes
- Analytical and detail-oriented
- capability to multi-task and execute task with a sense of urgency and with ultimate goal of delivering tasks on time
- Strong Team player and be able to commit to the full term of contract
- Good Knowledge with Excel will be an advantage.
If you are interested in the function above, email your updated resume to [email protected]
We regret that only shortlisted candidates will be notified.
Licence Number: 10C5117
EA registration Number R1439496
WORK LOCATION View larger map / directions View larger map
Nearby Transportations » Raffles Place
Address Raffles Place
RECRUITMENT FIRM SNAPSHOT
Average Processing Time More Than 2 Weeks
EA No. 10C5117
EA Reg. ID R1439496
Industry Human Resources Management/Consulting
Company Size 51 - 200 Employees
COMPANY OVERVIEW Ambition is a leading global boutique recruitment business listed on the Australian Securities Exchange. With coverage across Hong Kong, Singapore, Kuala Lumpur, Sydney, Melbourne, Brisbane, and London, we specialise within the areas of Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supply Chain & Procurement, Technology and Digital.
Skills:
