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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