Compliance Analyst (KYC) - 6 months contract - Singapore
We are seeking an experienced KYC and Compliance Analyst to conduct due diligence on companies engaging with us, ensuring compliance with AML, sanctions, and financial crime regulations. This role involves building risk assessments, identifying potential violations, and overseeing the company's compliance profile across APAC.
KYC Responsibilities:
- Conduct KYC due diligence on clients and counterparties, ensuring compliance with regulatory requirements (KYC/AML, Financial Crimes, & Sanctions regulations).
- Gather, verify, and maintain an audit trail of actions.
- Keep team databases and progress trackers updated.
- Conduct periodic KYC reviews and refresh relevant KYC.
- Assess clients from a risk and regulatory perspective, identifying and escalating potential issues.
- Collaborate with key stakeholders to resolve issues and manage caseloads effectively.
Compliance Responsibilities:
- Ensure new employees complete compliance training promptly.
- Stay informed about APAC news that may impact business operations.
- Develop and implement business reviews to identify potential risks.
- Collaborate with stakeholders to identify issues and develop risk mitigation solutions.
The Ideal Candidate:
- Extensive experience in KYC due diligence
- Knowledge of global KYC/AML regulations.
- Proficiency in Microsoft Outlook, Word, and Excel.
- Understanding of commercial cultures in Singapore, SE Asia, Western Europe, and the Americas.
- Experience with risk management tools focusing on sanctions.
- Capable of handling multiple projects simultaneously.
EA License Number: 16S8131
Recruiter License Number: R22105628
