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Job Description My client, a prestigious and well-known international bank is looking to hire a KYC Specialist to support their KYC Client Servicing team.
Morgan Mckinley is working in partnership with a leading international banks on a contract (highly extendable/ convertible) to support their KYC team focussed on corporate banking and complex ownership structures.
Ensure new and existing clients of APAC satisfy 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 and check if these documents 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
Liaise with Front Office and Client Services on the collection of the KYC documentation
KYC vetting of existing clients (periodical revisions) and new to bank clients for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities
To conduct checks and due diligence on these clients primarily looking out for Sanctions/PEP/Adverse news/information that may be detrimental to the reputation of the bank
Escalation of complex cases to local Compliance and/or Head Office Financial Security for
The Successful Applicant
As a successful applicant, you would have the following skills & qualifications:
University graduate with relevant working experience in a KYC / AML job
Familiar with the AML / KYC regulatory requirements
Must be detail-conscious and able to work independently under pressure
Strong analytical and problem solving skills
Good interpersonal and communication skills
Proficient PC skills, including Word, Excel and the use of Internet Search Engines
Proficiency in spoken and written English
If you're interested in this role, please send your updated CV (word format) to firstname.lastname@example.org for a confidential discussion
Referrals are greatly appreciated.
Morgan McKinley Pte Ltd
EA Licence No: 11C5502
Registration No: R1770166
Registration Name: Suhani Malhotra
Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted.