- Bedok East Region (Singapore) Singapore
Kerja Sepenuh Masa Contract CDD KYC Officer, Gaji tinggi SGD 5,500 di HR-PRO RECRUITMENT SERVICES PTE. LTD. East Region (Singapore) - Maukerja
Contract CDD KYC Officer
HR-PRO RECRUITMENT SERVICES PTE. LTD.
Kongsi
Simpan
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
Responsibilities:
Perform preliminary due diligence checks for deal teams for new potential deals.
Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process.
Drawing up ownership structures, transaction structures and funds flow structures from documents provided by clients.
Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
Perform various due diligence checks on clients on external and internal platforms and databases.
In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients.
Raise exceptional handling memos where required. Conduct risk assessments to address on trigger events and/or adverse news (among others) as well as memos for existing clients applying for new facilities.
Raise preliminary assessment memo for deferred completion of KYC for advisory transactions.
Conduct annual KYC reviews/trigger reviews within stipulated due dates and with minimal reworks.
Review daily AML alerts escalated to the department and ensure prompt and timely closure of alerts.
Provide support on other AML/ KYC related matters as may be required for any other reports/ projects/ duties as well.
Requirements:
Bachelor’s Degree with experience in corporate/ project finance KYCs preferred.
Experience - at least one year of relevant experience in KYC review for corporates.
Certifications in AML would be an added advantage.
Familiar with regulatory requirements pertaining to KYC/ AML e.g. MAS Notice 626.
Meticulous, proactive, organized and motivated.
Team player who is able to multi-task and prioritize work.
HR-PRO RECRUITMENT SERVICES PTE LTD. (EA LICENCE NO.: 03C3916)
HR-Pro is a home grown recruitment agency dedicated to achieving the perfect match between employers and employees. We are committed to provide excellent service in helping our clients in all aspects of permanent, contract and temporary placement. We specialize in the recruitment of clerical, executive and managerial positions in the commerical and financial sector. Our strength lies with a group of well-trained, dynamic and experienced consultants who ensure your recruitment needs are well taken care of within the shortest possible period of time. Restfully assured that you are in good, experienced hands with our friendly consultants. Being a market sensitive establishment, HR-Pro is familiar with the ever-changing market trends in both recruitment industry as well as the financial and commercial sector. Hence, this provides us with an advantage over our competitors in providing accurate and up to date personnel information.
Perform preliminary due diligence checks for deal teams for new potential deals.
Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process.
Drawing up ownership structures, transaction structures and funds flow structures from documents provided by clients.
Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
Perform various due diligence checks on clients on external and internal platforms and databases.
In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients.
Raise exceptional handling memos where required. Conduct risk assessments to address on trigger events and/or adverse news (among others) as well as memos for existing clients applying for new facilities.
Raise preliminary assessment memo for deferred completion of KYC for advisory transactions.
Conduct annual KYC reviews/trigger reviews within stipulated due dates and with minimal reworks.
Review daily AML alerts escalated to the department and ensure prompt and timely closure of alerts.
Provide support on other AML/ KYC related matters as may be required for any other reports/ projects/ duties as well.
Requirements:
Bachelor’s Degree with experience in corporate/ project finance KYCs preferred.
Experience - at least one year of relevant experience in KYC review for corporates.
Certifications in AML would be an added advantage.
Familiar with regulatory requirements pertaining to KYC/ AML e.g. MAS Notice 626.
Meticulous, proactive, organized and motivated.
Team player who is able to multi-task and prioritize work.
HR-PRO RECRUITMENT SERVICES PTE LTD. (EA LICENCE NO.: 03C3916)
HR-Pro is a home grown recruitment agency dedicated to achieving the perfect match between employers and employees. We are committed to provide excellent service in helping our clients in all aspects of permanent, contract and temporary placement. We specialize in the recruitment of clerical, executive and managerial positions in the commerical and financial sector. Our strength lies with a group of well-trained, dynamic and experienced consultants who ensure your recruitment needs are well taken care of within the shortest possible period of time. Restfully assured that you are in good, experienced hands with our friendly consultants. Being a market sensitive establishment, HR-Pro is familiar with the ever-changing market trends in both recruitment industry as well as the financial and commercial sector. Hence, this provides us with an advantage over our competitors in providing accurate and up to date personnel information.
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