AML/ KYC, Corporate Banking Consultant- Contract job opportunity at Sia Partners.

Home Jobs In Singapore Tag: Corporate Banking Consultant- Contract AML/ KYC, Corporate Banking Consultant- Contract position at Sia Partners


Date2024-09-23T07:08:39.344Z bot
Sia Partners AML/ KYC, Corporate Banking Consultant- Contract
Experience: General
Pattern: Full-time
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Corporate Banking Consultant- Contract

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loacation 16 Raffles Quay, Singapore, Singapore
loacation 16 Raffles Qua..........Singapore
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Job DescriptionRoles & ResponsibilitiesSia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.Responsibilities:Perform the KYC for Corporate BankingPrepare KYC documents collection checklist and collect data from RMs and clientsEngage with customers to collect KYC (Know Your Customer) information and documents, addressing queries while delivering excellent customer service.Perform identification and verification processPerform screening and hit escalation processUpdate the KYC data into the KYC systemsPerform four eyes control check on the KYC profilesPerform quality assurance of the KYC profiles completedEscalate all exceptions for Compliance reviewConduct Quality Control and Quality Assurance sampling checks.Analyze and resolve screening hits during client onboarding and ongoing monitoring.Perform background checks and conduct interviews with clients.Assess client businesses and conduct qualitative AML (Anti-Money Laundering) risk profiling.Review and resolve transaction monitoring alerts.Participate in system and process improvement initiatives, including User Acceptance Testing (UAT).Manage day-to-day stakeholder interactions, resolving issues with Compliance, Operations, and AML teams.Oversee customer offboarding, including internal coordination and customer notifications. 

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