THE EDGE PARTNERSHIP HOLDINGS PTE. LTD.

KYC Periodic Review - Compliance (VP)

Singapore

FULL TIME

October 18, 2024

Job Scope:
  • Conduct enhanced due diligence periodic reviews of PEPs and high-risk clients, and investigate KYC-related issues.
  • Handle queries from internal clients, external auditors, and internal auditors regarding KYC matters.
  • Liaise with IT departments for system issues/enhancements and assist with unblocking transactions.
  • Support management information reporting and participate in ad hoc projects as needed.
  • Unblocking of transactions
Job Responsibilities
  • Degree or professional qualifications in business, accounting, or law, with at least 8 years of relevant KYC experience in financial institutions, especially in Private Banking.
  • Knowledge of Singapore regulations (Banking Act, SFA, FAA) and proficiency in English; Mandarin proficiency is advantageous.
  • Strong analytical, evaluative, and communication skills, with attention to detail and ability to work independently.
  • Proficient in MS Excel, Word, and Power Point, with a focus on ensuring execution excellence in the Bank’s client onboarding process.

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