Roles and Responsibilities:

• KYC file review and submission for fast track
• Close working relationship with DIPL CAM team ensuring smooth and well controlled account opening and maintenance process
• Supporting all CLM Singapore branch audit/compliance review
• Ensuring all Singapore Branch processes are compliant through close monitoring of intersystem reconciliation
• Monitor and manage regulatory reconciliation gaps such as Securities Futures Acts (SFA) review, MAS 610 breaks
• Work closely with Singapore KYC policy SME/AFC, update and provide COB Alert broadcast to the regional branches
• Provide Support for annual FATCA CRS review, MAS ML/TF Survey etc.
• Be part of the team that provide ad hoc reconciliation and other administrative duties
• Participate in change/BCP testing
• Work closely with AFC/Compliance/ERT as first line of defence for CLM Singapore Branch

Experience /skills:

• At least 3-5 years of relevant experience in the Banking/Finance industry in a client on boarding/KYC environment with audit face off experience. (Any understanding on Corporate Bank or Investment Bank would be ideal)
• Subject Matter Expert (SME) in the understanding of Singapore KYC regulatory requirements such as MAS610 / MAS626 / SFA Client Classification etc.
• Excellent team work spirit and possess positive working attitude
• Able to cope well under pressure and meet deadlines
• Eye for detail and willingness to question current state practices
• Ability to apply regulatory guidance to review process in absence of written policy
• Dynamic thinking and highly adaptable to constantly changing environment
• Ability to work with information/files receiving from multiple directions and able to observe trending in the midst of the massive data pool.
• Strong time management, organizational, planning and follow-up skills; ability to multi-task effectively
• Enjoy working with huge data and proficient in MS Office applications, especially Excel.

Salary Range: $6000 - $7000