Job Summary
An exciting opportunity as a KYC Analyst to support the Institutional Banking KYC team in the financial domain.
Mandatory Skill-set
- Diploma/Degree in Finance, Business or any related field;
- Has 2-3 years of relevant experience in the compliance/KYC;
- Has strong knowledge of basic AML/CFT/Sanctions-related information and reasonable understanding of the KYC requirements in Asia (minimally MAS Notice 626);
- Interest in conducting compliance monitoring / oversight / assessment based on AML/CFT framework and regulations;
- Excellent verbal and written communication skills;
- Familiar with Microsoft Office applications including MS Excel, MS Word.
Desired Skill-set
- Professional certifications such as ACAMS or ICA;
- Familiarity with internal & external screening tools: Actimize / EWSS (ODA) / Dow Jones Risk & Compliance.
Responsibilities
- Provide quality review for periodic ongoing reviews (OGRs) in accordance with established AML policies and PB Middle Office procedures;
- Complete assigned OGRs within established timelines;
- Perform independent assessment of OGRs previously closed with conditions and decide whether to conclude with the unwinding of conditions or escalate with a well-thought-out action plan or closure strategy;
- Provide prompt, concise guidance to stakeholders and handle escalations expeditiously;
- Proactively identify areas of improvement and suggest viable solutions;
- Participate in AML-related projects as a content provider or stakeholder;
- Perform management reporting on key operational risk items;
- Ensure no repeat review findings by Business Compliance, Group Compliance, Internal, or External Auditors.
Should you be interested in this career opportunity, please send in your updated resume to [email protected] at the earliest.
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Confidentiality is assured, and only shortlisted candidates will be notified for interviews.
EA Licence No. 07C5639
