KYC Analyst

3 days ago

Singapore HL BANK Full time
Roles & Responsibilities

To support Private Wealth Management Relationship Manager(s) in providing client service to the clients, ensuring that all documentation including KYCs (Know Your Customers) relating to PWM transactions are in order and in accordance to Compliance guidelines.


Functional

  • Support the team by providing administration duties such as:
  1. Perform an independent review of Private Wealth Management clients’ account opening AML/KYC profile for adequacy and compliance with legal, regulatory and policy requirements.
  2. Conduct appropriate due diligence checks (ie. Source of Wealth, name screenings, transaction reviews, etc) and information searches to comply with bank standards of client onboarding as well as in accordance to the Group AML/CFT policy and procedures.
  3. Liaise with Relationship Managers and their Assistants to complete the required account opening AML/KYC profile and to provide advisory and guidance on AML/KYC requirements where required.
  4. To ensure timely review of clients’ AML/KYC account opening profile
  5. Proactively identify areas of improvement, suspicious AML or other non-compliance issues to relevant parties and management.
  6. Involved in management reporting and data analysis on account opening and AML/KYC reviewsll

Education/ Qualification

  • Diploma or Degree holder

Experience

  • Minimally 3 to 5 years’ working experience, preferably in private banking/ wealth management

Tell employers what skills you have

Wealth Management
UAT
Asset Management
Microsoft Excel
Process Improvement
Interpersonal Skills
Wealth
Private Banking
Administration
Retail Banking
Compliance
Bonds
Banking
Regulatory Requirements
Back Office
Financial Services

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