KYC Analyst | Bank | Contract

Location Singapore
Discipline Banking & Finance
Job Reference BBBH131277_1693382687
Salary S$0.00 - S$4000 per month
Consultant Name Hibah Bakhtavar
Consultant Email [email protected]
Consultant Contact No.
EA License No. 02C3423
Consultant Registration No. R21103109

The KYC/AML analyst is a member of the relationship management department responsible for opening, amending, reviewing client's profiles according to established policies and procedures.
Main Job Functions/Responsibilities

  • Performing the due diligence on new/existing clients, requesting the KYC information, documentation, review, and verification of received documentation and making an analytical risk assessment.
  • Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients
  • Periodically evaluate existing Clients according to established policies and procedures.
  • Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that standards are complied with; also, that the files and risk assessments are current and up to date.
  • Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file.
  • Maintain continuous contact with customer to keep customer file updated.
  • Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.
  • Have a thorough understanding of client's business and related parties to monitor client's activities for unusual transactions.
  • Perform further investigation on identified suspicious client and client's transactions.
  • Responsible for a good understanding of due diligence regulations, policies and procedures.

Job Requirement:

  • Bachelor's degree or diploma in banking/ finance or in any related majors
  • At least 2-3 years of experience in KYC role within the banking, financial, or insurance industry
  • Good understanding of AML and Counter Financing of Terrorism (CFT) framework
  • Good to have experience with AML monitoring and screening
  • Excellent research and analytical skills
  • Must have good planning and time management/prioritization skills
  • Good interpersonal skills

Interested Candidates may send their resume and cover letter directly to [email protected] ,stating the position as the subject title in the email.
Hibah Bakhtavar | EA License No. 02C3423 | Personnel Registration No. R21103109

Hibah Bakhtavar EA License No.: 02C3423 Personnel Registration No.: R21103109

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