*NEW* 6 Months Contract Senior KYC/Compliance Officer

Job Duties:

• Handle account opening and due diligence matters.
• Perform due diligence checks on client documentation and maintain comprehensive and organized filing of client records
• Assist the Head of Compliance and take the lead on client onboarding matters by providing materials and other necessary information required during internal, external and/or regulatory audit inspection.
• Handle FATCA and CRS forms and data.
• Support certain operation functions e.g. signatory verification, changes on client accounts etc.
• Follow-up on account opening and documentation on regular basis (weekly/bi-weekly).
• Perform periodic review of existing clients and other high risk clients.
• Conduct review of Client Onboarding processes on an on-going basis to streamline processes and improve productivity
• Perform WorldCheck ongoing screenings review and escalation of the adverse news
• Other ad hoc duties as assigned

Requirements:

• Bachelor's degree in finance, Business, Law, or a related field.
• Minimum 3-5 years of relevant experience in compliance, KYC/AML, client onboarding
• Attention to detail with strong organizational and analytical abilities.
• Ability to work independently and collaboratively

Interested applicants please send your resume in MS Words format and attn it to Tan Joanna (R1104661).

Short listed candidates will be notified

www.ambition.com.sg

EA Registration Number: R1104661

Data provided is for recruitment purposes only

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