Consultant: Alsa Chia•2-3 years of KYC/AML experience •Growth potential •International energy company
This is a European Energy trading MNC with a global presence in more than 60 countries. With its focus to further strengthen its Asia market presence, they are currently looking to hire a KYC/AML analyst to join the risk team.
Reporting directly to the Chief Risk Officer (CRO), the KYC/AML analyst will play an integral role in supporting the APAC desk through constant KYC reviews, onboarding new clients based on internal policies, performing due diligence check and risk analysis, understanding sanctions impact and documenting all necessary information.
The ideal candidate should be degree qualified with at least 2 years of relevant client onboarding/KYC experience within the commodities or banking industry. You will be detailed, analytical and process strong communication skill. You will also be a great team player with excellent problem-solving skill. Due to business need, the ability to read and write mandarin is necessary.
To apply, please submit your resume (in word format) to Alsa Chia at firstname.lastname@example.org, quoting the job title and reference number AL13450. Only successful shortlisted candidates will be notified.
Licence No: 16S8060 Registration no: R1765623
Type of Work: Permanent Region: Singapore Licence No: 16S8060 , Consultant Login
Job Description :
To ensure customer service and support all operations. To create customer delight at every interaction.
Interacting with external customers and internal customers and addressing their queries, requests and complaints.
Committed TATs are met consistently
Complaints Management- addressing customer complaints at the branch, system updation, coordination with Sales/HUB/ other functions for resolution.
Refunds processing and dispatch
Undelivered policy documents tracking and management.
Maintenance of all files and registers.
New Business Processing:-
Handling end to end New business processing starting from creation of Client id,Case start up, New business login, Follow up for policy issuance, Quality Check
Follow up with HUB for policy issuance of pending cases