About this role
<p> </p> <p><b>Responsibilities</b></p> <ul> <li>Perform preliminary due diligence checks for deal teams for new potential deals.</li> <li>Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. </li> <li>Drawing up ownership structures, transaction structures and funds flow structures from documents provided by clients.</li> <li>Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.</li> <li>Perform various due diligence checks on clients on external and internal platforms and databases.</li> <li>In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients.</li> <li>Raise exceptional handling memos where required. Conduct risk assessments to address on trigger events and/or adverse news (among others) as well as memos for existing clients applying for new facilities.</li> <li>Raise preliminary assessment memo for deferred completion of KYC for advisory transactions.</li> <li>Conduct annual KYC reviews/ trigger reviews within stipulated due dates and with minimal reworks.</li> <li>Review daily AML alerts escalated to the department and ensure prompt and timely closure of alerts.</li> <li>Provide support on other AML/ KYC related matters as may be required for any other reports/ projects/duties as well.</li> </ul> <p><b>Requirements</b></p> <ul> <li>Bachelor’s Degree with experience in corporate/ project finance KYCs preferred.</li> <li>Certifications in AML would be an added advantage. </li> <li>Familiar with regulatory requirements pertaining to KYC/ AML eg MAS Notice 626.</li> <li>Meticulous, proactive, organized and motivated. </li> <li>Team player who is able to multi-task and prioritize work.</li> <li>Possess good interpersonal skills and communicate effectively with internal and possibly external customers. </li> <li>Proficient in Microsoft Office applications and internet search tools.</li> </ul>