Role/Title: KYC Analyst
Job Type: 6 months contract – renewable
Location: Central, Singapore
Exp: Min 1 year
JD for the role is as follows:
1. Coordinating and performing customer onboarding and periodic reviews;
2. Assisting RMs to raise and maintain the quality of their KYC profiling;
3. Handling of potential name hits during client onboarding, CDD/ECDD periodic and triggered Reviews;
4. Regular or ad hoc reporting and escalation of emerging issues; and,
5. Handling ad hoc remediation projects.
6. Other activities will be delegated by the Head, KYC, as needs arise. These may include updating policies or development of improvements to Client Onboarding related operating procedures
