Our client, a leading offshore bank has job openings for KYC Analyst with the following experience:
- Prior experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of KYC requirements for Banks, NBFI, Funds, Corporates
- Familiar with KYC Analyst role and with relevant experience an advantage
Responsibilities:
- Ensures profile review is completed timely and within quality expectations
- To make the first analysis of the KYC files and determine what needs to be updated based on the policy set by Financial Security
- To control the search of all names for adverse information, PEP and OFAC/EU lists
- To ensure the global quality of the KYC files according to the compliance rules
- To carefully and pro-actively follow-up his/her own files.
Requirements:
- At least 5 years’ KYC experience in corporate and investment banking
- Good knowledge of financial regulatory requirements and AML risk implications; experience with regulatory and / or KYC related topics
- Accuracy, diligence and the ability to deliver high quality results within tight deadlines
- Excellent communication skills and the ability to build and maintain relationships with colleagues at all levels
- Excellent team player with strong work ethics
- Excellent research and analytical skills; a proactive and fast learner Capable to effectively interact with other teams.
- Strives to deliver the solution in the most effective and timely manner
- Strong perseverance and diligence towards attaining goals and effective time management
Legal and Regulatory Responsibilities:
- Comply with all applicable legal, regulatory and internal Compliance requirements, including,but not limited to, the Singapore Compliance manual and Compliance policies and procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.
- Maintain appropriate knowledge to ensure to be fully qualified to undertake the role.
- Complete all mandatory training as required to attain and maintain competence
This is a Permanent position
We regret to share that only shortlisted candidates will be notified.
Merries Employment LLP
EA Licence No: 14C7362
Posting Personnel: Jasmine Chew
EA Personnel Registration No: R1769441
Data provided is for recruitment purposes only
