AML/ KYC, Corporate Banking Consultant- ContractFull-timeCompany DescriptionSia Partners is a next-generation consulting firm dedicated to creating state-of-the-art narratives for transformation and innovation and deploying them at scale. Our goal is to deliver superior value and tangible results to our clients as they navigate the digital revolution and achieve transformations which generate a positive impact. Our global footprint and expertise in more than 40 sectors and services allow us to enhance our clients’ businesses worldwide. We guide their projects and initiatives in strategy, business transformation, IT & digital strategy, and Data Science.Why join the Sia Village?Excellence | Entrepreneurship | Innovation | Teamwork | Care & Support | Employee WellbeingThese are thesix core valuesthat guide all our actions. As an expression of our values, our Sia Village concept describes our commitment to fostering a sense of community within and among our offices. We believe that knowledge sharing is the key, not only to innovation, but to the growth and development of our people.Your experience at Sia Partners will be enriched by a(n):Entrepreneurial journeyCareer advocacy program that supports achieving professional development goals through guidance, and real-time feedbackContinuous learning & development opportunitiesDiversity, equity, and inclusion programs with an ever-growing list of global affinity initiativesAnnual seminar, an in-person value-add experience, that allows you to network with colleagues throughout North AmericaJob DescriptionRoles & ResponsibilitiesSia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.Responsibilities:Perform the KYC for Corporate BankingPrepare KYC documents collection checklist and collect data from RMs and clientsEngage with customers to collect KYC (Know Your Customer) information and documents, addressing queries while delivering excellent customer service.Perform identification and verification processPerform screening and hit escalation processUpdate the KYC data into the KYC systemsPerform four eyes control check on the KYC profilesPerform quality assurance of the KYC profiles completedEscalate all exceptions for Compliance reviewConduct Quality Control and Quality Assurance sampling checks.Analyze and resolve screening hits during client onboarding and ongoing monitoring.Perform background checks and conduct interviews with clients.Assess client businesses and conduct qualitative AML (Anti-Money Laundering) risk profiling.Review and resolve transaction monitoring alerts.Participate in system and process improvement initiatives, including User Acceptance Testing (UAT).Manage day-to-day stakeholder interactions, resolving issues with Compliance, Operations, and AML teams.Oversee customer offboarding, including internal coordination and customer notifications.QualificationsQualificationsBachelor’s degree required in accounting or related fieldRequirements:At least 3 years of KYC/AML experience, particularly with Corporate Banking clientsClient-facing experience is preferred; AML certification is an advantageStrong knowledge of Singapore AML/CFT regulations and guidelinesExcellent communication skills.Good interpersonal skillsAbility to work under pressureAdditional InformationSia Partners is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.By clicking the link above or any third-party link within this posting, you are leaving this site and going to a third-party website where the third-party website's terms and privacy policy applyJob LocationGoogle Maps requires functional cookies to be enabledI'm interestedI'm interestedPrivacy Notice
