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We are looking for a KYC Analyst to join our client, one of the world's leading financial services providers. Thisrole primary task will be to review client files for either new account openings or KYC reviews. This includes (but is not limited to) a review of the client's source of wealth, AML risk factors, corporate structures, and due diligence searches.
Responsibilities:
- Provide expert advice to Client Advisors on complex account structures and KYC/AML cases the business is confronted with.
- Act as sparring partner for Client Advisors in all AML / KYC related topic
- Support and advice Client Advisors in completing the KYC information in line with Bank’s standards
- Oversee and monitor the entire KYC process including coming due and overdue KYC cases
- To enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes
- To understand the Bank Global KYC/ AML Standards, Account Documentation procedures, Local Laws and Regulations and implement related control processes
- Escalation of operational, regulatory and other risks to line manager and functional leads as appropriate; contributes to the development and implementation of mitigation or control solutions
- Support the Business Management Team by performing outreach to the various APAC teams to consolidate the status, updates in excels and attend calls.
Qualifications:
- Bachelor’s degree in economics, Banking, and finance or equivalent
- At least 2-3 years of KYC or AML experience in financial services industry
- Proficiency in Excel with VLOOKUP and PowerPoint.
- Good communication skills (verbal and written).
Join us in shaping the future of investment compliance! Apply now to be part of a team driving excellence through innovation and strategic oversight.
Interested candidates may apply through the application system or send it to [email protected]. Shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Koh Boon Sien
EA Licence No: 11C5502
EA Registration No. R1110345
