Ethos BeathChapman Hiring For Client Lifecycle Specialist at Singapore Full Time

A leading global financial services firm is seeking an exceptional individual to join the Operations team as a Client Lifecycle Specialist. 

• Excellent opportunity to join a well-performing financial institute 
• Regional role 
• Opportunities for internal mobility across the region 

Responsibilities:

• Ensure complete documentation and compliance to obligations under relevant AML regulations in client onboarding process, with the appropriate level of customer due diligence applied 
• Research and analyse background of new and existing clients, be able to communicate any reasons for rejection 
• Perform regular periodic reviews 
• Provide day-to-day KYC/AML advice and guidance to front office personnel 
• Identify and escalate to the Legal, Compliance or MLRO (Advisory), based on escalation matrix, any issues, risks or control weaknesses in onboarding process, work/low systems and controls and suggest possible solutions
• Maintain and suggest process improvements related to the KYC/AML processes for all business products
• Perform ad-hoc duties as required

Ideal candidate should: 

• 2 to 3 years of relevant working experience, preferably with experiences dealing with institutions (FIs, NBFIs)
• Demonstrate understanding of KYC/AML documentation and processes 
• Possess working knowledge of financial regulations affecting KYC/AML client onboarding 
• Display good interpersonal communication skills 
• Be detailed, analytical, and able to work well under pressure

Interested candidates may send your CV in MS Word format to: ************@connect-ebc.com 

EA Personnel No. R22104718

EBC Connect Pte Ltd
License No. 17C8975