Associate, KYC Ops

Know Your Customer(“KYC”) role with a focus on onboarding institutional and accredited customers/ counterparties. This role would be ideal for candidates with KYC experience and a keen interest for process improvement and digitalisation as at onset the candidate would also be involved in KYC vendor migration project. Roles and Responsibilities: • Conduct KYC reviews and risk profiling on new customers / counterparties onboarding. • Perform event-triggered and periodic reviews on the existing customers / counterparties to ensure ongoing compliance with regulatory requirements and internal policies. • Monitor the progress of KYC review statuses diligently, ensuring that all cases are tracked accurately and completed within established timelines. • Conduct watchlist and negative news screening and dispositioning task. • Assist with KYC policy and procedure refreshes. Requirements: • Bachelor’s degree or equivalent. • 1-3 years of experience in conducting KYC reviews for institutional and accredited customers / counterparties. • Understanding of local and international regulatory requirements related to Anti-Money Laundering and Countering the Financing of Terrorism is essential for success in this role. • Excellent analytical skills with the ability to assess complex information objectively while maintaining meticulous attention to detail throughout the review process. • Self-starter, comfortable executing independently in a team environment. • CAMS certification a plus.