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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.

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