Morgan McKinley is seeking a KYC Analyst for a 12 month contract assignment with a possibility to extend or to go perm!
Key Responsibilities:
- Conduct comprehensive client due diligence to verify and uplift clients' SOW corroboration.
- Review and validate beneficiary information, including full name, date of birth, place of birth, nationality, source of wealth, and occupation.
- Utilize trusted industry sources to gather and analyze data relevant to client profiles.
- Identify and escalate anomalous or suspicious activities to the client or legal support teams for prompt resolution and risk mitigation.
- Maintain accurate and up-to-date documentation of all due diligence findings and actions taken.
Qualifications:
- Bachelor’s degree in finance, business administration, or a related field.
- 2+ years of experience in client due diligence, anti-money laundering (AML), or related compliance roles.
- Strong understanding of regulations regarding PEPs, sanctions, and adverse media.
- Exceptional analytical skills with the ability to interpret complex information and identify potential risks.
- Proficient in using various technology platforms and research tools for data gathering and analysis.
Interested candidates may apply through the application system or send it to [email protected]. Shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Koh Boon Sien
EA Licence No: 11C5502
EA Registration No. R1110345
