Job Description My client, a globally leading investment banking advisory firm is looking to hire a KYC specialist for its Compliance team. This role is highly extrendable/ convertible on the basis of performance.
Job Position: KYC Associate/ KYC Manager
Contract Type: 6 to 8 Months (Convertible to Permanent based on performance)
My client is a globally leading independent investment banking advisory firm. It comprises of wealth management, institutional asset management and private equity investing. Its core business is focused on advisory services for mergers and acquisitions, restructurings, divestitures, financing, and other strategic transactions and provides institutional investors with macro and fundamental equity research, sales and trading execution.
Fast filling KYC position sitting within the Compliance function with good pay structure, perfect move to move your career to the next level.
Highly skilled KYC associate or manager who is not just able to run screening (preferably through lexisnexis) but also review and summarise the results in a clear and concise manner
The candidate has to also have experience in risk rating clients and making risk-based decisions, for example, apply an exemption under the MAS AML Notice
The candidate needs to be able to accurately calculate beneficial ownership
This person may need to interface with clients to explain KYC requirements
The Successful Applicant
As a successful applicant, you would have the following Skills & Qualifications:
Extremely well versed in AML/KYC requirements of MAS and SFC; happy to consider KYC specialists
At least 3-5 years' experience in KYC Client on-boarding
Strong sense of ownership and responsibility
Articulate and able to deliver high quality work product
Must be organized and able to remain calm under some degree of pressure / thrive in a fast-paced environment with plenty of interaction with internal teams and line manager
Detailed and meticulous personality along with strong personal interpersonal skills required/ positive attitude to acquiring skills outside of KYC
If you're interested in this role, please send your updated CV (word format) to email@example.com for a confidential discussion.