About this role
Customer Due Diligence & KYC Processor (8-12 months contract) 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. • Certifications in AML would be an added advantage. • Familiar with regulatory requirements pertaining to KYC/ AML eg MAS Notice 626. • Meticulous, proactive, organized and motivated. • Team player who is able to multi-task and prioritize work. • Possess good interpersonal skills and communicate effectively with internal and possibly external customers. Proficient in Microsoft Office applications and internet search tools. Others: Working Hours : 9AM-6PM (Mon-Fri) Salary: up to $5500 Work Venue: 1 Changi Business Park Central TRANSPORT: Shuttle bus provided (to & fro from MRT) – Bukit Panjang, Jurong East, Sengkang, Yishun Interest applicants, pls email updated resume to north3@recruitexpress.com.sg Joanna Chua The Outsourcing Team Recruit Express Pte Ltd EA Lic: 99C4599
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