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3 listing(s) available.
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30 Aug 2020
Associate / AVP, KYC
Singapore
Permanent PositionOur client is one of the French wholesale banks. Who is looking for an experienced KYC/ client onboarding person to join them.Job Description
- To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker
- To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank
- To liaise and coordinate with internal stakeholders such as Front Office and Client Services Team on the collection of the KYC documents/information
- To work with local Japan Operations and Compliance team in Japan and to assist with local regulatory visits / survey pertaining to KYC
- Feeling confident and ability to speak to external clients as part of KYC process and following up with KYC documents
- To escalate complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or validation where applicable
- To provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments
- Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database
- Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the Existing Clients.
- To take part in Projects and perform UAT testing assigned by the Manager
- To perform ad-hoc screenings and other duties assigned by the Manager
Expires on 29 Sep 2020Requirements
- Bachelor’s Degree Holder in Banking / Finance / equivalent
- Minimum 4 years of experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of AML/CFT Framework and KYC documentation processes
- Fluent in Japanese and/or Korean both speaking and conversation as this role will be communicating with Korean and/or Japanese counterparts.
- Good understanding of the KYC regulations in Asia (in particular HKMA, MAS, CBRC, PBOC and FSC)
- Strong Interpersonal skills with ability to effectively interact with cross functional teams and capable of working on own initiative and prioritizing work load
- Highly organized with excellent attention to detail, highly motivated and able to work with minimal supervision.
- Ability to multi-task and execute task with a sense of urgency and with ultimate goal of delivering tasks on time
Location : Singapore
Interested candidates kindly forward your CV to houxianfan@peoplesearch.jobs or glennwong@peoplesearch.jobs (Houxian Fan, Reg No: R1870989 / Glenn Wong Sai How R1106685). You may email this great opportunity to someone who would be a great fit for this role.
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.
PeopleSearch Pte Ltd
EA License No: 16S8057
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25 Aug 2020
Japanese speaking Regional KYC Compliance – AVP
Singapore
Permanent PositionA regional corporate bank seeking to further establish its presence in Singapore is looking for an experienced KYC Compliance Professional. You will be given a great opportunity to perform KYC due diligence of new relationships and existing clients for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan entities as a Maker or Checker. In return, you will enjoy an attractive annual remuneration of up to $100,000 per annum.Job Description
- To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker
- To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank
- To liaise and coordinate with internal stakeholders such as Front Office and Client Services Team on the collection of the KYC documents/information
- To work with local Japan Operations and Compliance team in Japan and to assist with local regulatory visits / survey pertaining to KYC
- Feeling confident and ability to speak to external clients as part of KYC process and following up with KYC documents
- To escalate complex cases to local Compliance and/or Head Office Financial Security for advice, clarification, or validation where applicable
Expires on 24 Sep 2020Requirements
- Bachelor’s Degree Holder in Banking / Finance / equivalent
- Minimum 4 years of experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of AML/CFT Framework and KYC documentation processes
- Fluent in Japanese and/or Korean both speaking and conversation as the incumbent would be working closely with the Japanese Entity.
- Good understanding of the KYC regulations in Asia (in particular HKMA, MAS, CBRC, PBOC and FSC)
- Detailed and meticulous in performing checks against company policies.
Kindly indicate your current/last salary details and your notice period
Office Location: Central
Interested candidates kindly forward your CV to adoralee@pplesearch.com (Adora Lee, Reg No: R1879177).
PeopleSearch Pte Ltd
EA License No: 16S8057 -
07 Aug 2020
Customers Services Manager
Taiwan
Permanent Position台灣地區領先的有線電視多系統經營者Job Description
- 統合管理並協同指導部門同仁分析與專案報告(管理人數約10-15位)
- 公司管理規章執行情況追蹤與各項指標追蹤 ex:客服系統數據分析、電銷話務新人教育訓練、電銷獎金設計、產品活動建議
- 市場情蒐：相關產業市場研究與可行性分析，提出事業發展評估及規劃建議
- 跨部門溝通與專案合作
Expires on 22 Sep 2020Requirements
- 具大型客服中心和電銷中心合作與相關管理經驗
- 邏輯清晰、擅溝通
- 工作地點: 內湖
- 年薪: 120~130