KYC Associate

1 month ago

Singapur, Singapore Delta Capita Full time
Role Summary

We are seeking a highly skilled KYC Associate / Senior Analyst to join our Client Lifecycle Management (CLM) team in Singapore. As a key member of our team, you will be responsible for conducting screening checks and performing end-to-end CDD (Customer Due Diligence) reviews across various jurisdictions and entity types.

This is a great opportunity to work with a fast-growing business within our CLM department, collaborating with leading financial institutions. The ideal candidate will possess a strong understanding of AML/KYC regulations and industry guidelines, as well as excellent analytical and problem-solving skills.

Key Responsibilities:

  • Performing new client on-boarding for private wealth/private banking clients
  • Evidence an in-depth understanding of client AML policies and procedures
  • Gathering and analyzing KYC documentation to identify and close gaps
  • Sourcing data from approved public sources using outlined policies and procedures
  • Constructing KYC files with required information and documentation
  • Reviewing Source of Wealth (SOW) based on risk levels to corroborate and identify gaps
  • Escalating to appropriate teams for unsourced or unprovided information
  • Conducting screening checks using third-party tools to identify Sanctions, PEPs, and Adverse Media
  • Proactively identifying issues or blockers to KYC completion and productivity

Essential Skills/Experience:

  • Review of client documentation and completing checklists for submission
  • Good knowledge of end-to-end KYC and client on-boarding processes
  • Extensive experience in AML/KYC due diligence roles with wealth and/or private banking background
  • Good knowledge of global AML/KYC regulations and industry guidelines
  • Experience in performing due diligence on a broad range of corporate entity types from global jurisdictions
  • Financial Crime Control skills
  • Ability to process and understand large amounts of complex information
  • Excellent attention to detail
  • Fast learner with proactive approach and sense of urgency
  • Ability to multitask, manage, prioritize, and be accountable for own workload
  • Adaptable and capable of being flexible
  • Excellent professional communication skills, both verbal and in written form
  • Ability to learn how to use multiple IT systems

Desirable:

  • Experience working within private banking, wealth management
  • BA/BSc Graduate degree or equivalent

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, color, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity, and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a permanent full-time position located in Singapore. As the selection and interview process is ongoing, please submit your application in English as soon as possible. For this role, a valid working permit for Singapore is mandatory.

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