KYC Analyst

1 day ago

Singapore TANGSPAC CONSULTING PTE LTD Full time
Roles & Responsibilities

KYC Analyst

6 mths contract , renewable

Central, Singapore


JD for the role is as follows:

  1. Primary scope of activity will relate to the KYC function, including:
  2. Coordinating and performing customer onboarding and periodic reviews;
  3. Assisting RMs to raise and maintain the quality of their KYC profiling;
  4. Handling of potential name hits during client onboarding, CDD/ECDD periodic and triggered Reviews;
  5. Regular or ad hoc reporting and escalation of emerging issues; and,
  6. Handling ad hoc remediation projects.
  7. Other activities will be delegated by the Head, KYC, as needs arise. These may include updating policies or development of improvements to Client Onboarding related operating procedures.
  8. Provide support to the Head, Business Compliance in assisting the Front Office to fulfil its KYC obligations. Activity covers all business lines via performance of CDD and ECDD procedures, where applicable, to ensure that customer is risk-rated appropriately according to the Bank’s AML/CFT framework (e.g. Low, Medium and High Risk customer).
  9. To understand the customer’s background, form well-grounded expectations of the customer’s behavior to detect suspicious or unusual behavior during the business relationship and protect the business and integrity of the bank by reducing the likelihood of the business becoming a vehicle for, or victim, of financial crime and guard against fraud.

Tell employers what skills you have

Front Office
Analyze Information
Microsoft Office
Remediation
Microsoft Excel
Due Diligence
Process Improvement
Ad Hoc Reporting
Compliance
Fraud
Banking
AML
KYC
Screening
Financial Services

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