KYC Senior Analyst/ Associate
Job details
Senior KYC Analyst Singapore Permanent Role Summary We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team located in Singapore and responsible for conducting screening checks. This role requires an individual to have a core focus in delivering high quality work within project deadlines and a proven ability to apply a consistent approach to KYC processes whilst adhering to regulatory requirements and client procedures. This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area. Key Responsibilities:
- Performing remediation / on-boarding and / or periodic KYC reviews for our client
- Evidence an in-depth understanding of the client’s Anti Money Laundering (AML) policy and related procedures, identifying new requirements, top ups or renewal of information/documentation held on file
- Sourcing of data from approved public sources using the methods outlined in policies and procedures.
- Construction of KYC files with the required information and documentation in accordance with the policy
- Established as go-to person for complex files, entity types, ownership structures etc.
- Review of Source of Wealth (SOW) based on risk levels to corroborate and identify any gaps
- Escalation to the appropriate teams where information cannot be sourced or provided / where prior exceptions have been granted on existing files and / or where additional sign off required to proceed
- Conducting screening checks using third party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies and procedure
- Proactively identify issues or blockers to KYC completion and productivity and assist with the implementation of solutions
- Name screening review and disposition
- Review of client documentation and completing checklists for submission
- System workflow and updates
- Good knowledge of the end-to-end KYC and client on-boarding processes
- Extensive experience in AML/KYC due diligence roles
- Good knowledge of global AML/KYC regulations and industry guidelines
- Experience in performing due diligence on a broad range of corporate entity types from global jurisdictions
- Financial Crime Control skills
- Ability to process and understand large amounts of complex information
- Excellent attention to detail
- Fast learner with proactive approach and sense of urgency
- Ability to multitask, manage, prioritise and be accountable for own workload
- Adaptable and capable of being flexible
- Excellent professional communication skills, both verbal and in written form
- Ability to learn how to use multiple IT systems
- Experience working within a consulting and/or service provider environment
- Experience working within investment and corporate banking
- BA/BSc Graduate degree or equivalent
- Managed Services
- Consulting
- Technology
Apply safely
To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.