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Senior Analyst, Singapore Kyc Ops

4 months ago

Singapore Westpac Institutional Banking Full time

Job Responsibilities:

  • Prioritize the periodic review of customers / remediation of client files and prepare clientspecific KYCrelated analysis and complete Customer Due Diligence
  • Demonstrate the ability to adapt timely and adequately to the new Anti-Money Laundering (AML) policies, processes, system knowledge
  • Engage and work with Business Units to assess documentation requirements for customers
  • Interact with clients/Relationship Manager to obtain KYC and other compliance information and documentation
  • Review and evaluate recent negative news related to clients
  • Involvement in ad hoc projects for new processes or industry initiatives
  • Participate in remediation, internal/external Audits
  • Perform MIS reporting to management on the KPI and KRI.
  • Point of escalation for the team
  • To be responsible for the review and approval of customer files.

Job Requirements:

  • Minimum 45 years of experience in the KYC/AML space in Banking industry
  • Preferred KYC/Periodic Review / Remediation experience in Banks, NBFI, Funds, Corporates, Government Entities.
  • Working knowledge of corporate and institutional banking products (financial markets, debt and transactional)
  • Control focused mind set and good understanding of regulatory and reputation risks (knowledge of Singapore / Australia AML requirements is a plus)
  • Ability to work under pressure in a team environment.
  • Selfmotivated, able to work independently
  • Organizational skills that allow role holder to manage a diverse workload but prioritise critical deliverables.
  • Ability to liaise and partner with a large number of internal / external stakeholders across multiple jurisdictions to deliver for the customer (often with tight deadlines).
  • Outstanding interpersonal and communication skills.
  • Academic qualification, preferably in a Business related discipline (Economics, Accounting, Finance) is highly regarded.