Client Onboarding/ Kyc - Singapore - BEARING SEARCH PTE. LTD.

BEARING SEARCH PTE. LTD.
BEARING SEARCH PTE. LTD.
Verified Company
Singapore

3 weeks ago

Wei Jie

Posted by:

Wei Jie

beBee Recruiter
Description

Key Responsibilites

  • Perform new account & KYC periodic review and approval
  • Ensure that the Front Office in in compliance to the AML/KYC and CDD requirements set internally and externally
  • Assist in the review and gap analysis of MAS & HKMA onsultation papers and new regulations
  • Assist in handling of internal, external and regulatory audits
  • Perform in depth review of any potential AML/CFT related issues identify by LCD
  • As as a liaison party between marketing and internal stakeholders particularly Risk, Credit & LCD
  • Assist in the monitoring of irregular transaction
  • Provide training to the Front Office on any new/ revised internal G&P and external regulations
  • Perform any other adhoc duties assigned by Supervisor

Knowledge & skillsets

  • Knowledge and experience with AML/KYC issues and reviews
  • Knowledge and experience with Market and Sales & Suitability Abuses
  • Excellent communication and interpersonal skills to work as a team player
  • Able to work independently with mínimal supervision
  • Meticulous and keen eye for details
  • Able to work with different stakeholders to investigate alerts/ exceptions and recommend improvements
  • Working knowledge of MAS HKMA regulations
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