Main responsibilities:

·      KYC Quality Checker performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with bank policy

·      Ensures profile review is completed timely and within quality expectations

·      To make the first analysis of the KYC files and determine what needs to be updated based on the policy set by Financial Security

·      To control the search of all names for adverse information, PEP and OFAC/EU lists

·      To ensure the global quality of the KYC files according to the compliance rules

·      To sign-off the KYC file by taking the decision about the KYC completeness status

·      To carefully and pro-actively follow-up his/her own files.

Legal and Regulatory Responsibilities

·         Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Singapore Compliance manual and Compliance policies and procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.

·         Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence

Requirements:

·      Bachelor’s or Master’s degree in any Finance & Banking or equivalent fields.

·      At least 2 years’ KYC experience in corporate and investment banking

·      Good knowledge of financial regulatory requirements and AML risk implications; experience with regulatory and / or KYC related topics

·      Accuracy, diligence and the ability to deliver high quality results within tight deadlines

·      Excellent communication skills and the ability to build and maintain relationships with colleagues at all levels

·      Excellent team player with strong work ethics

·      Excellent research and analytical skills; a proactive and fast learner Capable to effectively interact with other teams.

·      Strives to deliver the solution in the most effective and timely manner

·      Strong perseverance and diligence towards attaining goals and effective time management

Bachelor and above in relevant discipline