KYC Analyst - Contract | Bank | $4k

Role Description

• Build Client Profile
• Engage clients on behalf of RM to obtain CDD information and documents
• Work closely with RMs, Team Heads and Branch Directors/Market Heads on case reviews to ensure alignment of skills and knowledge applied
• Subject Matter Expert (SME) on CDD matters and Client Review Tool (CRT) usage.
• Implement and maintain an effective operational management approach on CDD matters
• Provide feasible solutions/alternatives on potential risks or performance issues to ensure integrity of solution and mitigate any risks
• Drive initiatives and work with various stakeholders to ensure policies, training, digital technology and plans are duly executed
• Innovate solutions and process to ensure robustness of the EDD/CDD process with positive impact on business and customer experience

Qualification

• Diploma/Degree holder in Banking, Finance, or any related discipline
• At least 1 year of KYC review experience
• Certification in KYC / AML / CFT Regulations is good  to have
• Good planning and organizational skills with excellent time management and ability to prioritize
• Methodical and lateral thinker
• A self-starter who can work under minimal supervision and proactive in dealing with day-to-day

Interested candidates may send in their resume and cover letter directly to [email protected] (R1434374), stating the position as the subject title in the email.