For Recruiters
Huxley APAC

KYC Remediation

Huxley APAC
Singapore
Posted 4 days ago In-Office Contract SGD4000 - SGD5500 per month + competitive
We are looking for suitably qualified professionals to be a part of a Forensic Advisory team in Singapore. The Forensic Advisory team helps companies protect their brand and reputation by proactively advising on their exposure to fraud, corruption, and other business risk issues. Topic areas include AML, Know-your-customer (KYC), Customer Due Diligence (CDD), Sanctions, and other financial regulations. Contract duration: 1 year (renewable) convertible to perm subjected to headcount availability and performance Salary: Up to $5500 Location: CBD Raffles Place Full time in office no remote working Working hours: 9 to 6 (You might be requested to OT occasionally)

Role Responsibilities:

  • 2-4 years of experience working with Private Banking Source of Wealth Remediation work.
  • Basic knowledge of project management.
  • On boarding KYC Clients experience
  • Responsibilities for the Level 1 review include KYC write-ups, gap identification, working with Level 2 of compliance, document corroboration, and BAU work.
  • Understanding of Source of Wealth/ Funds Corroboration IS A MUST.
  • Ability to map out the SOW Journey IS A MUST.
  • Experience working with MAS and similar regulators in the region.
  • KYC and periodic review experience is beneficial.
  • Gap identification, BAU project work, document corroboration.

Skills:

  • You may have experience in the financial services industry, as a regulator, or in a Big 4 professional firm.
  • Demonstrated ability to work as part of a team and manage projects.
  • Strong analytically, presentation and report writing skills.
  • Strong knowledge of Microsoft Office, PowerPoint, and Excel.
  • Good written and proficient oral communication skills in both English is a must.
  • Soft skills: Investigative mindset, innate professional scepticism, and ability to carry out plausibility testing.
  • Soft skills: Ability to collaborate while working remotely and independently for 90% of the time.

Huxley is a trading division of SThree Pte Limited

(Registration Number: 200720126E | SThree Pte Limited Licence Number 16S8216 | Huxley Licence Number 53132076J)

As per Ministry of Manpower (MoM) requirements, if you're suitable for any roles that we will be putting you forward for, we will need to request for your identification number. Please be assured that this will not be disclosed with our client or any other parties other than MoM.

Award winner of:

Recruitment Agency of the Year by Asia Recruitment Awards 2019 | Best Client Services by Asia Recruitment Awards 2017 | Best Overseas Operation by Global Recruiters 2017 | Highly Commended for Best Large Recruitment Business 2017 | Commended for Best In-House Training by Global Recruiters 2017

job_description_image
Job ID  HA-33865223
ABOUT COMPANY
Singapore
50 Employees HR & Recruitment
Huxley is part of the larger SThree group - a listed company headquartered in the United Kingdom. In Asia, we recruit across Singapore, Hong Kong and ...
More Jobs From Huxley APAC
Huxley APAC
FX Payments Sales Team Head
Huxley APAC
Singapore
3 days ago Full time quarterly commission
Huxley APAC
Site Reliability Engineer
Huxley APAC
Singapore
4 days ago Full time SGD100000 - SGD150000 per annum + Bonus
Huxley APAC
Transaction Monitoring Analyst
Huxley APAC
Singapore
4 days ago Full time competitive
Huxley APAC
AVP/VP Data Loss Protection
Huxley APAC
Singapore
6 days ago Full time competitive
Huxley APAC
Enterprise Client Partner
Huxley APAC
Singapore
about 24 hours ago Full time competitive
Huxley APAC
Senior IT Business Analyst
Huxley APAC
Singapore
3 days ago Full time SGD8000 - SGD9500 per month + competitive
Huxley APAC
Professional Writer
Huxley APAC
Singapore
5 days ago Full time competitive
Huxley APAC
Equities Product Owner
Huxley APAC
Hong Kong
3 days ago Full time competitive
Huxley APAC
Finance Project Manager
Huxley APAC
Hong Kong
about 23 hours ago Full time competitive
More Jobs Like This
Huxley APAC
FX Payments Sales Team Head
Huxley APAC
Singapore
Huxley APAC
Site Reliability Engineer
Huxley APAC
Singapore
Huxley APAC
AVP/VP Data Loss Protection
Huxley APAC
Singapore
Huxley APAC
Enterprise Client Partner
Huxley APAC
Singapore