Kyc Executive/Assistant Manager

hace 1 semana


Buenos Aires, Argentina buscojobs Argentina 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 them 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 a 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, along with research and analytical skills.
- Excellent communication skills 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 multitask 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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