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Compliance KYC Analyst

4 weeks ago

Singapore A-IT SOFTWARE SERVICES PTE LTD Full time
Roles & Responsibilities

JOB DESCRIPTION:

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.

"This is in partnership with the Employment and Employability Institute Pte Ltd ("e2i").

e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives. By applying for this role, you consent to A-IT Software Services Pte Ltd's PDPA and e2i PDPA.

Tell employers what skills you have

Front Office
Due Diligence
Strong Attention To Detail
Ability To Work Independently
Interpersonal Skills
Written Communications
Team Lead
Banking
AML
KYC
Screening
Sourcing