KYC Analyst

1 week ago

Singapore MERRIES EMPLOYMENT LLP Full time
Roles & Responsibilities

Our client, a leading offshore bank has job openings for KYC Analyst with the following experience:

  • Prior experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of KYC requirements for Banks, NBFI, Funds, Corporates
  • Familiar with KYC Analyst role and with relevant experience an advantage

Responsibilities:

  • Ensures profile review is completed timely and within quality expectations
  • To make the first analysis of the KYC files and determine what needs to be updated based on the policy set by Financial Security
  • To control the search of all names for adverse information, PEP and OFAC/EU lists
  • To ensure the global quality of the KYC files according to the compliance rules
  • To carefully and pro-actively follow-up his/her own files.

Requirements:

  • Minimum 3 years' KYC experience in corporate and investment banking
  • Good knowledge of financial regulatory requirements and AML risk implications; experience with regulatory and / or KYC related topics
  • Accuracy, diligence and the ability to deliver high quality results within tight deadlines
  • Excellent communication skills and the ability to build and maintain relationships with colleagues at all levels
  • Excellent team player with strong work ethics
  • Excellent research and analytical skills; a proactive and fast learner Capable to effectively interact with other teams.
  • Strives to deliver the solution in the most effective and timely manner
  • Strong perseverance and diligence towards attaining goals and effective time management

Legal and Regulatory Responsibilities:

  • Comply with all applicable legal, regulatory and internal Compliance requirements, including,but not limited to, the Singapore Compliance manual and Compliance policies and procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.
  • Maintain appropriate knowledge to ensure to be fully qualified to undertake the role.
  • Complete all mandatory training as required to attain and maintain competence

This is a Permanent position

We regret to share that only shortlisted candidates will be notified.

Merries Employment LLP

EA Licence No: 14C7362

Posting Personnel: Jasmine Chew

EA Personnel Registration No: R1769441

Data provided is for recruitment purposes only

Tell employers what skills you have

Excellent Communication Skills
Onboarding
Leadership
Analytical Skills
Anti Money Laundering
Know Your Client - KYC
Analytical Abilities
Corporate Banking
Investment Banking
proactive
Quality Expectations
Compliance
Time Management
Fraud
Banking
AML
Prevention
Team Player
Regulatory Requirements
KYC

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