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- Tasks: Support KYC refresh for clients, ensuring compliance and accuracy in documentation.
- Company: Leading corporate bank with a focus on teamwork and client relationships.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Why this job: Join a dynamic team making a real impact in financial compliance and client service.
- Qualifications: 3-8+ years in financial services, strong client focus, and AML CDD knowledge.
- Other info: Collaborative environment with global initiatives and cultural respect.
The predicted salary is between 36000 - 60000 ÂŁ per year.
Location: Singapore (Hybrid)
Type: Full-time
EXPERIENCE: 3-8+ years in AML CDD policy and standards, financial services (preferably with banks)
Vertical: Financial Markets
Summary
As a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. As a COS, you will partner with product sales and other banking or markets relationship teams, manage a client refresh population, reach out for key AML/CDD documentation, and act as an escalation point for service or operational challenges that may arise in KYC refresh. COS analysts act as the primary point of coordination between Banking/Markets and AML Refresh Operations teams to ensure timely and accurate compliance to policy and regulatory requirements in KYC refresh. A COS is the client advocate, helps to simplify client interaction and deliver the most seamless, holistic service relationship across the firm. You will ensure the accuracy of documentation, and screening, obtain approvals from Compliance and Business and complete refresh cases in a timely and accurate manner.
Responsibilities
- Support annual KYC refresh for Banking and Markets clients
- Execute with client perspective while balancing risk to the firm
- Support a culture of teamwork and collaboration focused on goals and delivery
- Adhere to standards for timeliness and accuracy of AML CDD case completion
- Master CDD requirements applicable to the banking clients and guide clients and bank staff in complying with them
- Understand and adopt process recommendations and procedural updates derived from changes to policy, technology adoption and process enhancements
- Coordinate with partners in other regions and LOBs to ensure partnership in global KYC initiatives
- Review the industry group client hierarchy, looking for inactive accounts to be closed, linkage errors within client structures and merge/purge of client entities
- Assist in tracking both Annual refresh population and other KYC related populations in partnership with coverage team
- Ability to communicate in Mandarin with Chinese clients for business purposes
Eligibility Requirements
- 3-8+ years of experience in financial services preferably with banks
- Previous experience in client facing roles and must demonstrate a strong client focus
- Experience with AML CDD policy standards and industry practices in AML CDD
- Understanding of the operational aspects of products and services used by Banking clients
- Proven stakeholder relationship/influence management skills to achieve swift adoption through close partnerships
- The ability to find ways of solving or pre-empting problems
- Understands and respects cultural differences
- Bachelor’s degree
- AML CDD knowledge for legal entities in and across multiple global jurisdictions
KYC Specialist Mandarin Speaking (Corporate Banking) in Penarth employer: ECLERX PRIVATE LIMITED
Contact Detail:
ECLERX PRIVATE LIMITED Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Specialist Mandarin Speaking (Corporate Banking) in Penarth
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who have experience in KYC or AML roles. A friendly chat can lead to insider info about job openings or even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your AML CDD knowledge. Be ready to discuss real-life scenarios where you’ve navigated compliance challenges. Show us how you can bring value to the team!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest. It keeps you fresh in their minds.
✨Tip Number 4
Apply through our website for the best chance at landing that KYC Specialist role. We love seeing applications directly from motivated candidates who are eager to join our team!
We think you need these skills to ace KYC Specialist Mandarin Speaking (Corporate Banking) in Penarth
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC Specialist role. Highlight your experience in AML CDD policy and any relevant client-facing roles. We want to see how your background aligns with our needs!
Showcase Your Skills: Don’t just list your skills; demonstrate them! Use specific examples from your past experiences that showcase your ability to manage client relationships and navigate compliance challenges. This helps us see you in action.
Be Clear and Concise: When writing your application, keep it clear and to the point. We appreciate straightforward communication, especially in a role that requires precision like this one. Avoid jargon unless it’s relevant!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s the easiest way for us to track your application and ensure it reaches the right people. Don’t miss out!
How to prepare for a job interview at ECLERX PRIVATE LIMITED
✨Know Your AML CDD Inside Out
Make sure you brush up on your knowledge of Anti Money Laundering (AML) and Client Due Diligence (CDD) policies. Be prepared to discuss specific examples from your past experience where you've successfully navigated these regulations, as this will show your expertise and confidence in the field.
✨Showcase Your Client-Facing Skills
Since this role involves a lot of client interaction, think of instances where you've excelled in client-facing roles. Highlight your ability to simplify complex processes for clients and how you've built strong relationships in previous positions. This will demonstrate your client focus and communication skills.
✨Emphasise Teamwork and Collaboration
The job requires a culture of teamwork, so be ready to share examples of how you've worked effectively within a team. Discuss any cross-departmental projects you've been involved in and how you contributed to achieving common goals. This will show that you can collaborate well with others.
✨Prepare for Cultural Sensitivity Questions
Given the need to communicate in Mandarin and respect cultural differences, think about how you've navigated diverse environments in the past. Be prepared to discuss how you adapt your communication style to suit different clients and cultures, which will highlight your adaptability and awareness.
