Top Investment Bank - Singapore - DARMAX GLOBAL

DARMAX GLOBAL

Verified Company

Singapore

6 days ago

Posted by:

Wei Jie

beBee Recruiter

Direct Responsibilities

Handhold the client throughout the onboarding & recertification journey and collect all required onboarding and recertification documentation from them
Effectively communicate the onboarding and recertification status to internal stakeholders
Empowered to oversee the element of operational level agreement internally
Preempt onboarding and recertification process for any blocks and/or addon work, and escalate as necessary
Continually seek ways to improve the endtoend process and journey by leveraging on client feedback

Efficient & effective coordination with all internal teams

Ensure client needs are known and understood by all teams involved, such as KYC officer, Screening, Referential, Legal, Operations, etc.
Oversee all internal functions and ensure teams adhere to SLAs
Coordinate Reverse Due Diligence requests, and prioritization of multisite and crossborder onboarding and related matters amongst E2E Coordinator teams around the globe

Contributing Responsibilities

Contribute to BNPP compliance and operational permanent control framework and good quality client data
Ability to interpret and articulate the guidelines provided by the Group Policies and Procedures to govern the KYC/AML onboarding & recertification process
Contribute to the reporting of all incidents according to the Incident Management Systems
Ensure compliance with Bank's policies/procedures and regulatory requirements, in particular with regard to the KYC/AML/FS responsibilities and duties, as per relevant policies and procedures.

Requirements:

5+ years of banking experience and relevant due diligence experience (CIB KYC experience preferred)
Possesses strong analytical skills with an eye for accuracy and details
Good communicator with proficient writing and presentation skills
Strong understanding of due diligence and local Anti-Money Laundering requirements
Fluent in English (spoken and written)
Excellent PC skills, especially in Excel