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Job Requirement
Minimum of 5 years banking experience
Preferred to have had bothFront office and KYC experience
Proficient in performing screenings, corporate searches and back ground checks
Strong communication skills able to manage relationships with both clients, internal and external stakeholders
A strong history working in conjunction with Compliance and KYC
Have a strong understanding of Risk
Previous experience preparing and submitting enhanced due diligence profiles
Excellent understanding of corporate structures, including Trusts and Foundations.
Job Responsibilities
Assist Front Office with preparing and submitting KYC profiles to ensure completeness and accuracy of submissions
Perform back ground checks, name screenings, and public searches to check clients for adverse news
Work to establish a clear Source of Wealth profile, using client data, publicly available information and corporate records
Sourcing relevant documentation, news articles, and internet searches to corroborate the clients declarations
Assist to accurately update profiles and submissions and work in conjunction with Front office and KYC team to complete cases
Collect, check and upload the requisite KYC documentation for account opening.
Date Posted: 14/01/2025
Job ID: 104463357
Helius Technologies is a global consulting and IT services company headquartered in Singapore. Our focus is on delivering consulting and staffing solutions spanning augmentation to managed services.
Established in 2006, Helius has partnered and supported leading companies across diverse industries including Banking and Financial Services, Manufacturing, Logistics and Healthcare.
Our objective is to be a solutions partner for our customers by focusing on their needs, leveraging our strong resource team, being flexible in our approach, and using proven processes. Over the years we have established our clientele and a significant pool of resources and facilities. We continue to grow rapidly as a company with strong management, technical and financial resources and unwavering commitment to serve our clients.
