Client due diligence executive - Singapore - PAN-ASIA RESOURCES PTE LTD

Description

Support the Wealth Management business with documentation preparation required for periodic KYC.

Perform AML controls on names screening for periodic KYC review. Ensure adherence to regulations, guidelines, standards and policies.

Maintain in-depth awareness of potential legislative and policy breaches and act to proactively prevent their occurrence.

Through in-depth knowledge of process, engage in process improvement & digital transformation projects to streamline & automate the name screening & review process.

Experience in Wealth Management Onboarding, Maintenance, or Periodic KYC Review in Hong Kong and/or Singapore regulatory landscape.

Experience in leading and/or implementing process changes & automation favoured.

Client focused and motivated to work in partnership with front to back stakeholders to define practical solutions that meets the internal policies and regulatory requirements.

Strong risk and control mindset with a structured and logical approach to analysis and problem-solving.

Client service oriented and enjoys working in a team.

High motivation and positive can-do attitude. Effective & clear communication; comfortable in facing different stakeholders at senior levels.

Adaptable to a dynamic and changing environment.