AML/ KYC, Corporate Banking Consultant- Contract

Responsibilities

• Perform the KYC for Corporate Banking
• Prepare KYC documents collection checklist and collect data from RMs and clients
• Engage with customers to collect KYC (Know Your Customer) information and documents, addressing queries while delivering excellent customer service.
• Perform identification and verification process
• Perform screening and hit escalation process
• Update the KYC data into the KYC systems
• Perform four eyes control check on the KYC profiles
• Perform quality assurance of the KYC profiles completed
• Escalate all exceptions for Compliance review
• Conduct 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.

Requirements

• Bachelor's degree required in accounting or related field
• At least 3 years of KYC/AML experience, particularly with Corporate Banking clients
• Client-facing experience is preferred; AML certification is an advantage
• Strong knowledge of Singapore AML/CFT regulations and guidelines
• Excellent communication skills.
• Good interpersonal skills
• Ability to work under pressure
• Sia Partners is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.

Additional Information

Roles & Responsibilities Sia 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.

Your Match

How well this role fits your profile.

Company Intel

What employees say

Worked at Sia? Share your experience