- Op locatie
- Singapore
- Singapore
- 40 uur
- Fulltime
MAIN RESPONSIBILITIES
Conducting of KYC / Client Due Diligence end-to-end
- Conducting Customer Due Diligence (CDD) assessments on clients, in line with prevailing standards, including ensuring required documentation is obtained, conducting sanction/PEP and adverse media screening and performing risk assessments on various risk factors.
- Compile transaction assessments on analyzing client's behavior and expected transaction profile.
- Compile source of funds and source of wealth assessments.
- CDD assessments need to be accurate, risk based and readable on a standalone basis.
- Assisting RM in collection of information and documents during the execution of the CDD process, which would include outreaching to clients directly for the CDD information.
- Monitor progress of CDD reviews to ensure timely completion.
- Trigger periodic CDD reviews as well as event driven reviews when needed.
- Provide MIS on progress of CDD reviews.
- Update and maintain all relevant client information into client database.
- Handling FATCA/CRS related documentation and FATCA/CRS reporting requirements and updating the information into Client Database System.
Four-Eye Reviews and other responsibilities
- Perform 4-eye checks for the junior members of the team.
- Assist with performing reviews on updated standards and procedures on behalf of the Head of Financial Economic Crime, Singapore.
- Train any junior members and newly onboarded staff in FEC Singapore
- Liaise with Regional FEC Team in HK and the various FEC teams in Head Office on various projects and remediation
- Act as an SME for the team and be involved in discussion with Compliance and other stakeholders
- Act as project lead for any assigned projects, including streamlining, procedural or FATCA/CRS.
Others
- Perform data reconciliation between KYC system and selected downstream product admin systems to ensure data integrity
- Handle general administrative duties
- Perform UAT testings for new system and system enhancement (if any)
- Handle any ad-hoc assignment as per management request
- Prepare MI reporting to senior management and/or regulator
- Review and draft the amendment on CDD procedure subject to the change from Global/Regulator
- Drive the discussion with stakeholders on complex CDD issues and/or provide inputs on ad-hoc projects
REQUIREMENTS
Education
- Relevant degree in Business/ Law/ Finance
Required experiences & knowledge
- At least 6-10 years solid experience in AML/KYC/compliance/operations/RM support
- Able to provide support on Enhanced Due Diligence cases.
- Familiar with regulatory requirements such as MAS.
- Familiar with Client Onboarding process and the associated Client Lifecycle maintenance events.
- Fluent in English (both verbal and written). Cantonese, Mandarin, or another Asian language would be beneficial.
Other skills required:
- Strong sense of ownership and accountability.
- Strong discipline in record keeping and maintenance.
- Quick starter, able to work independently.
- Strong attention to the detail.
- Able to work under pressure.
- Ability to communicate effectively with people of different functions and levels of seniority.
- Ability to identify potential issues.
- Proficiency in Microsoft Excel and Word.
- Artikel
- Traineeship
- Artikel
- Traineeship
Solliciteren
In 5 stappen
We leren je graag beter kennen.
Stap 1
Sollicitatie
Leuk dat je solliciteert! Wij nemen alle cv's en brieven door. Na sluitingsdatum krijg je zo snel mogelijk een reactie.
Stap 2
Eerste gesprek
Je maakt online kennis met meestal je leidinggevende en een directe collega. We willen weten of je bij de functie en het team past. En jij hebt vast ook veel vragen aan ons.
Stap 3
Tweede gesprek
We willen je graag een tweede keer spreken. Bij dit online gesprek gaan we dieper in op de inhoud van de functie en spreek je vaak nog met een andere collega.
Stap 4
Aanbod
Ben jij de nieuwe collega die we zoeken en word jij ook blij van ons? Dan krijg je een goed aanbod per e-mail. Bij sommige functies moet je eerst nog een assessment doen.
Stap 5
Screening
Tijdens de screening onderzoeken we of je betrouwbaar genoeg bent om voor Rabobank te werken.
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