Financial Analyst
3 days ago
Job Title: Financial Analyst - Corporate Trust Remediation
About the RoleWe are seeking a highly skilled Financial Analyst to join our team at Manpower Staffing Services (Singapore) Pte Ltd. As a Financial Analyst, you will play a crucial role in the corporate trust remediation project.
Key Responsibilities:
- You will be embedded with the enterprise onboarding platform's corporate trust PR support team to collect updated Incumbency Certificates (ICs) from clients.
- You will review ICs and Authorized Signatory Lists (ASLs) of clients, ascertain if due diligence is required as per local KYC regulations, and enter signatories into the KYC record for screening purposes.
- You will work with the team to provide mitigating factors or additional descriptions based on deal documents if true screening hits are detected.
- You will also perform client outreach to collect identification and verification documents if essential for performing due diligence on authorized signatories.
To succeed in this role, you must have:
- Bachelor's degree in Business Administration, Banking, Accounting, or Finance, or an equivalent combination of education and experience.
- 3-7 years of total work experience in the financial sector, front office KYC and onboarding, or client-facing/project management.
- Excellent communication skills with all levels in the organization.
- Excellent research and analytical skills, with the ability to work independently and resourcefully resolve issues.
- Flexibility to help out with KYC periodic reviews and other miscellaneous tasks beyond the scope of the IC/ASL remediation project.
- Comfortable reading and appreciating the implications of internal bank policies to identify relevant ICs/ASLs for local KYC regulations or avoid due diligence for non-customer relationships.
We value your skills and qualifications, particularly in front office roles, excellent communication, remediation, Microsoft Excel, due diligence, analytical skills, compliance, banking, AML, KYC, screening, and IC. If you are confident in working independently and resolving various issues, we encourage you to apply.
The estimated salary for this position is SGD 50,000 - SGD 70,000 per annum, depending on experience and qualifications.
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