KYC Analyst

We're Hiring: KYC Analyst!

We are seeking a detail-oriented and analytical KYC Analyst to join our compliance team in Singapore. The ideal candidate will be responsible for conducting thorough due diligence on clients to ensure adherence to regulatory standards and internal policies.

Location: Singapore, Singapore

Work Mode: Work From Office

Role: KYC Analyst

Job Description

Role Purpose

• Perform AML controls on names screening for periodic KYC review. Ensure adherence to regulations, guidelines, standards and policies. Maintain in-depth awareness of potential legislative and policy breaches and act to proactively prevent their occurrence.
• Support the Wealth Management business with documentation preparation required for periodic KYC
• Through in-depth knowledge of process, engage in process improvement & digital transformation projects to streamline & automate the name screening & review process.
  
  

You Have

Your experience and skills

• Some experience in banking / financial institutions
• Prior experience in Onboarding, Client Data Maintenance, AML/KYC in Hong Kong and/or Singapore regulatory landscape preferred
• Strong risk and control mindset with a structured and logical approach to analysis and problem- solving
• Motivated to work in a team to achieve team target
• Willing to work overtime/public holidays/weekends as required
  
  

You Are

• Client service oriented and enjoys working in a team.
• High motivation and positive can-do attitude.
• Effective & clear communication
• Adaptable to a dynamic and changing environment.