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Coordinate new client adoptions and periodic reviews request for TFFI and Investors, across multiple locations and geographical regions
Confirming KYC data requirements
Collecting relevant KYC information
Undertaking research via internal and external sources
Gathering and analysing KYC documentation in accordance with regulatory and internal policies
Liaison between Trade Finance front offices and Client On-boarding Teams to ensure complete information and documentation
Work effectively with other internal stakeholders (e.g. Compliance) using strong influencing skills to ensure the mutually satisfactory resolution of key issues and that the respective responsibilities are understood, agreed, and escalated where required
Appropriate and confidential handling of client data and information
Contribute ideas and participation to further improve and streamline the KYC processes
Act as point of contact for TFFI KYC queries
The successful candidate would have a good understanding of AML/ KYC regulations and guidelines, and a strong familiarity with end to end KYC process. An understanding on trade finance would be a bonus. You would have excellent written communication and reasoning skills, with attention to detail and ability to communicate effectively at varying levels of seniority within the organisation. You would also have a strong ability to work in fast paced environment and adhere to strict delivery timelines.
Melanie Anne Weller Consultant - Banking & Finance and Business Support EA Registration Number R1441021 Links HR Singapore Pte Ltd EA License Number: 09C5322