<h3> Job description </h3> <p>Sia Partners is looking for a Contractor to support our Risk, Regulatory &amp; Compliance practice serving our Private Banking/Wealth Management 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.</p> <p><strong>Responsibilities:</strong></p> <ul> <li>Perform the KYC for Private Banking clients</li> <li>Prepare KYC documents collection checklist and collect data from RMs and clients</li> <li>Perform identification and verification process</li> <li>Perform screening and hit escalation process</li> <li>Update the KYC data into the KYC systems</li> <li>Perform four eyes control check on the KYC profiles</li> <li>Perform quality assurance of the KYC profiles completed</li> <li>Escalate all exceptions for Compliance review</li> </ul>

Singapore

Sia Partners is a next generation management consulting firm and pioneer of Consulting 4.0. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 1,800 consultants in 18 countries, we expect to achieve USD 300 million in turnover for the current fiscal year. With a global footprint and expertise in more than 30 sectors and services, we optimize client projects worldwide. Through our Consulting for Good approach, we strive for next-level impact by developing innovative CSR solutions for our clients, making sustainability a lever for profitable transformation. From its conception, Sia Partners has adhered to the following missions: - Offer solid, value-creating advice based on profound analyses of our clients'​ businesses (competitive developments, regulatory impacts, and organizational redesigns) - Promote the management consulting 'pure player'​ model, remaining independent from the IT industry - Gradually develop the company sector by sector, ever in pursuit of excellence Convinced of the relevance of its positioning, Sia Partners boasts strong development and aims to become a leading independent management consulting company in Europe.

Paris, France

Montreal, QC, Canada

Sia Partners

AML, KYC Consultant- PB Contract

Holland Fintech | global financial innovation available in the Netherlands

Holland Fintech Partners BV

Holland FinTech

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AML, KYC Consultant- PB Contract

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