KYC Executive/Assistant Manager

hace 2 semanas


Buenos Aires, Argentina Remote People A tiempo completo

Candidate must be in Singapore and can speak mandarin A. Customer Due Diligence Prepare KYC document packs and ensure all requested information is provided and complete for KYC CDD clearance. Liaising directly with internal stakeholders and following up closely with them to collate information and supporting documents required for complying with counterparty’s KYC requirements. Liaising with the counterparty and following up closely with the counterparty to clear KYC Meet SLAs for processing KYC cases and the agreed quality standards Identify and escalate potential areas for process improvements and system automation with focus on enhancing client experience B. Background/Qualifications: ICSA graduate or equivalent Diploma in Finance, Banking, Legal Studies, Accounting or Business Administration or equivalent in a relevant discipline Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage. Minimum 3 years of experience in a KYC, compliance or related role within the Financial Services Industry with experience in institutional and corporate clients onboarding Strong understanding of KYC principles, AML regulations and CDD processes, research and analytical skills. Excellent communication skill in English, both verbal and written. Must have strong attention to detail, good planning and time management skills. Ability to work independently and be a strong team player. Good interpersonal skills, resilient, driven, motivated and ability to work under pressure. Ability to multi task and prioritize effectively Must be able to maintain the highest standards of confidentiality, discretion and integrity. Must have good knowledge of Microsoft office applications and Visio



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