KYC/AML OFFICER

Singapore

You will be part of the Know Your Customer (KYC) & Anti-Money Laundering Control team that is responsible for new customer onboarding and ongoing KYC review for existing customers. As part of a startup you will also be involved in all aspects of the business from client development / management, maintaining and developing the Group’s banking infrastructure and payments network, government relations and more.

Responsibilities

• Maintain and ensure compliance with M-DAQ’s KYC and AML Policies
• Identify and verify customer identities, related parties, name screening, adverse news searches
• Ensure that AML risk assessment for new customers before on-boarding are correctly performed and documented properly
• Assess client organizational documents, ownership structure and records
• Ensure ongoing KYC reviews for existing customers
• Assist with audits and AML/KYC related issues
• Assist with other related and departmental projects
• Business Related Matters

Skills and Qualifications

• Relevant 2-4 years of operational experience in client onboarding or KYC in a financial institution
• Demonstrated knowledge on regulatory KYC requirement
• Proven track record of working closely with key clients, client-facing and back-office teams
• Independent and looking to work in a start-up environment
• Chinese language proficiency would be a plus

Please send your CV in confidence to
hr.compliance@m-daq.com.