KYC Analyst

Role: KYC Analyst

To conduct CDD for existing customers reviews

- To work directly (or through the Relationship Managers) with prospects and existing customers for timely onboarding and prompt completion of reviews

- To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms)

- To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML / CFT / sanctions risk of prospects and existing customers.

- To escalate potential risk concerns in a timely manner and make risk calls where appropriate.

- To be proactive in identifying opportunities for operational efficiency and AML effectiveness and suggest viable solutions.

- To actively engage and work with relevant Projects / Initiatives stakeholders for stronger partnership, including providing segment-specific feedback during user requirement gathering, solution design, including user interface / user experience and represent designated team in user acceptance testing, where applicable.

- To work with SG CORE Team Leads to identify respective representatives, where necessary.

- To liaise with designated SG CORE SOP Specialist to develop new SOP in conjunction with Projects/ initiatives roll-out

If you are keen to explore the above role, please send across your updated resume to [email protected] and we can discuss to proceed further.

EA Personnel Registration Number: R1112410

Singapore Employment Agency Licence No: 11C3373