Our client, one of world’s largest financial services institutions is looking for:
KYC Analyst
Responsibilities:
- Conduct Customer Due Diligence review for existing SME Banking Customers
- Ensure all information and documents are collected from customers via email and phone calls.
- Perform Account Activity Review and analyse transaction data to identify potential risks.
- Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.
- Conduct adverse news searches and name screening while ensuring appropriate escalation and follow-up actions.
- Ensure full compliance with regulatory requirements, internal policies, and guidelines.
- Participate and assist in projects relating to AML/KYC matters.
- Other ad-hoc projects or activities that may be assigned.
Requirements:
- Having AML/Sanction/KYC/CDD/ related knowledge would be an advantage
- Detail oriented, analytical and inquisitive
- Able to apply technical knowledge and make sound judgements
- Relationship management skills to enable effective cross-functional communication with Front-line staff and Compliance
- Adaptable to a fast-paced, volume-driven environment and able to work under pressure
- Self-motivated and able to work independently and with others
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Interested applicants can also email CV at [email protected] (for faster processing, please state the exact job/position title applied “KYC Analyst”)
Only shortlisted candidates will be notified.
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EA License Number: 10C3636
EA Personnel Name: Vimmi Baunthiyal
EA Personnel Registration Number: R1543982
