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KYC Specialist

2-5 Years
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  • Posted 11 days ago
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Job Description

We're looking for a KYC Specialist to:

• be the KYC subject matter expert and specialized practitioner for Client Advisor (CA) and

Market Team Head (MTH) queries on complex cases

• own the end-to-end operational KYC activities (including periodic renewals) and validate

to ensure that all documentation provided are of the highest quality

• support team members to clear PKR volume spikes across Front Service Office (FSO)

Singapore

• maintenance of credibility and good relationship with client advisors/market team heads

for collaborative outcomes

• expected to stay current with regulatory changes and requirements around client KYC

• actively participate in initiatives that streamline and improve KYC processes, provide

feedback, ideas comments to Team Lead to improve and drive processes towards further

efficiency. Contribute and play a part in shaping the future of KYC processes and be a

change influencer

More Info

Job Type:
Function:
Employment Type:

About Company

Job ID: 115541791

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