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Open nowPosted 6 days ago

Associate, KYC Ops

MyCareersFuture94,028 open roles

Pay
SGD 4,000 – SGD 6,000 a month
Where
Central, Singapore
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Your applicationOpen nowAssociate, KYC OpsMyCareersFuture · Central, Singapore

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  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 6 days ago

The posting

Know Your Customer(“KYC”) role with a focus on onboarding institutional and accredited customers/ counterparties. This role would be ideal for candidates with KYC experience and a keen interest for process improvement and digitalisation as at onset the candidate would also be involved in KYC vendor migration project.

Roles and Responsibilities:

  • Conduct KYC reviews and risk profiling on new customers / counterparties onboarding.
  • Perform event-triggered and periodic reviews on the existing customers / counterparties to ensure ongoing compliance with regulatory requirements and internal policies.
  • Monitor the progress of KYC review statuses diligently, ensuring that all cases are tracked accurately and completed within established timelines.
  • Conduct watchlist and negative news screening and dispositioning task.
  • Assist with KYC policy and procedure refreshes.

Requirements:

  • Bachelor’s degree or equivalent.
  • 1-3 years of experience in conducting KYC reviews for institutional and accredited customers / counterparties.
  • Understanding of local and international regulatory requirements related to Anti-Money Laundering and Countering the Financing of Terrorism is essential for success in this role.
  • Excellent analytical skills with the ability to assess complex information objectively while maintaining meticulous attention to detail throughout the review process.
  • Self-starter, comfortable executing independently in a team environment.
  • CAMS certification a plus.
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