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Compliance-KYC Analyst

4 weeks ago

Singapore TANGSPAC CONSULTING PTE LTD Full time
Roles & Responsibilities

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

Interested candidates, kindly submit your updated CV in a Word Format to: Jasmin@Tangspac.com. Only shortlisted candidates will be notify. Thank you.


Tell employers what skills you have

Front Office
Licensing
Asset Management
Microsoft Excel
Due Diligence
Process Improvement
Wealth
Risk Management
Compliance
Banking
AML
Regulatory Requirements
KYC
Screening
Sourcing
Financial Services