Periodic Review Analyst

2 days ago


Singapore Pontoon Asia Pacific Full time

Title: Periodic Review Analyst

Duration: 6 Months

Location: Singapore

Periodic review analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards.

Work includes:

  • Reviewing existing clients along the following lines:
  • Name screening
  • Source of wealth (SoW) review
  • Review of corporate structures and performance of beneficial ownership drilldown
  • Assessment of money laundering, fraud, reputational risk and sanctions risk factors
     
  • Working in partnership with other stakeholders e.g. Front Office and Anti Money Laundering colleagues to ensure files are completed in a timely manner with high quality.

Your skills and experience

  • Background in KYC or AML. Experience in SoW review is highly desired.
  • Good stakeholder management skills
  • Excellent oral & written communication skills
  • Strong time management, organizational, planning and follow-up skills; ability to multi-task effectively.
  • Mandarin/ Cantonese language skills (oral and written) are strongly desired as the job will involve dealing with Hong Kong based colleagues and review of clients from Taiwan and Mainland China


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