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Compliance - KYC Analyst

1 month ago

Singapore HELIUS TECHNOLOGIES PTE. LTD. Full time
Roles & Responsibilities

1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.
2. Perform name screening to check clients for adverse news
3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
4. Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
5. Perform CDD/EDD review on high net-worth client and establish client's source of wealth according to company policies.
6. Execute day to day operation tasks.


Regards,

Lini

Recruitment Consultant

R22108463



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