Client Due diligence - Singapore - RAPSYS TECHNOLOGIES PTE. LTD.

Description

Role: Client Due diligence

Location: Singapore

Year of experience required: 0-3 years

Minimum Education: Graduate

Duration: 6 months (extendable based on performance)

Permanent/Fixed term : Fixed term

Working Days: Monday to Friday

Role Purpose

• 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.

Your experience and skills:-

You have:

• 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 favored.
• 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.

You are:

• 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.