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Open nowPosted 16 days ago

Contract CDD KYC Officer

MyCareersFuture94,028 open roles

Pay
SGD 4,500 – SGD 5,500 a month
Where
East, Singapore
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Your applicationOpen nowContract CDD KYC OfficerMyCareersFuture · East, Singapore

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The clock on this job

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7.8% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.4%3 days
  3. 7.8%7 days
  4. 14.3%14 days
  5. 33.7%30 days
This job: posted 16 days ago

The posting

Responsibilities:

  • Perform preliminary due diligence checks for deal teams for new potential deals.
  • Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process.
  • Drawing up ownership structures, transaction structures and funds flow structures from documents provided by clients.
  • Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
  • Perform various due diligence checks on clients on external and internal platforms and databases.
  • In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients.
  • Raise exceptional handling memos where required. Conduct risk assessments to address on trigger events and/or adverse news (among others) as well as memos for existing clients applying for new facilities.
  • Raise preliminary assessment memo for deferred completion of KYC for advisory transactions.
  • Conduct annual KYC reviews/trigger reviews within stipulated due dates and with minimal reworks.
  • Review daily AML alerts escalated to the department and ensure prompt and timely closure of alerts.
  • Provide support on other AML/ KYC related matters as may be required for any other reports/ projects/ duties as well.

Requirements:

  • Bachelor’s Degree with experience in corporate/ project finance KYCs preferred.
  • Experience - at least one year of relevant experience in KYC review for corporates.
  • Certifications in AML would be an added advantage.
  • Familiar with regulatory requirements pertaining to KYC/ AML e.g. MAS Notice 626.
  • Meticulous, proactive, organized and motivated.
  • Team player who is able to multi-task and prioritize work.
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