CA CIB Singapour

Direction financière / Consolidation

★★★★★

Kyc controller H/F

24 janvier Singapore, Singapour CDI

Summary of the position:
Part of the KYC Middle Office team, in coordination with the Front Office, Financial Security and the KYC Analyst, the KYC Controller is in charge of maintaining high quality standards for all KYC profiles that are approved.
 
Main responsibilities:
KYC Quality Controller performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with bank policy
Ensures profile review is completed timely and within quality expectations
To make the first analysis of the KYC files and determine what needs to be updated based on the policy set by Financial Security
To control the search of all names for adverse information, PEP and OFAC/EU lists
To ensure the global quality of the KYC files according to the compliance rules
To sign-off the KYC file by taking the decision about the KYC completeness status
To carefully and pro-actively follow-up his/her own files.
Legal and Regulatory Responsibilities:
Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Singapore Compliance manual and Compliance policies and procedures as issued from time to time
Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.
Maintain appropriate knowledge to ensure to be fully qualified to undertake the role.
Complete all mandatory training as required to attain and maintain competence

- 2 years' KYC experience in corporate and investment banking
- Good knowledge of financial regulatory requirements and AML risk implications
experience with regulatory and / or KYC related topics

Degree in relevant field