The Opportunity
- This is an exciting opportunity to work for one of the leading banks.
- It is an opportunity for a KYC Analyst to join their team
- This will start off as a 6-month contract role
Main Duties
- Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to higher risk relationships. This includes reviewing the adequacy of source of wealth (SOW) corroboration, performing high level transaction review, identifying incremental AML or reputational risk via refreshed name screening.
- Conduct investigations on suspicious transactions/ activities surfaced during periodic review and prepare STR reports to the STRO.
- Liaise with relationship managers/ business compliance managers for issues and deficiencies identified during periodic review.
- Review and approve requests from Front Office to temporarily unblock accounts which are placed on enhanced monitoring.
- Prepare weekly and monthly reports to Senior Management on periodic review statistics in Singapore.
Requirements
- PB KYC exp including name screening, transaction review exp. (at least 3-4 years of AML experience (KYC review experience) in a private banking environment in Singapore.)
- Risk assessment exp.
- SOW corroboration exp. (if possible)
- University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.
- Professional certifications such as ACAMs or ICA would be an added advantage.
Next Step
- We could contact you in the soonest time if you send your resume to: [email protected]
