Senior Data Analyst

1 week ago

Singapore beBeeCompliance Full time $80,000 - $120,000

We are looking for a skilled Analyst to join our team in Singapore.

Job Description:

  • The Analyst will be responsible for monitoring and performing daily control checks across account opening, maintenance, and closure activities to ensure records are appropriately maintained and completeness of the client KYC population is assured;
  • The Analyst will review and proactive follow up of aged cases across other regulatory classification (SFA), tax (FATCA, CRS), and KYC areas to ensure compliance is maintained in line with internal policy standards;
  • The Analyst will provide ad-hoc support for stakeholder queries ranging from business, finance, and operations teams and client documentation management support;
  • The Analyst will contribute to monthly and ad-hoc management reporting on operational performance and regulatory reporting requirements on client population and KYC;
  • The Analyst will contribute to ongoing process improvement including process mapping and control design partnering with other operations, risk, and control teams to enhance efficiency and effectiveness of day-to-day processes.
Key Responsibilities:
  • Monitoring and performance of daily control checks;
  • Review and proactive follow-up of aged cases;
  • Provision of ad-hoc support for stakeholder queries;
  • Contribution to monthly and ad-hoc management reporting;
  • Contribution to ongoing process improvement.

Requirements:

  • A minimum diploma in business administration or a related area;
  • A minimum 1 year of relevant work experience in KYC or Compliance or in any regulatory role in financial services;
  • Experience in handling documentation work or governance and control processes;
  • Attention to details and organizational skills;
  • Communication and interpersonal skills;
  • MS office such as Excel and PowerPoint skills.

This role requires the ability to work independently and as part of a team. The successful candidate will have strong analytical and problem-solving skills, with the ability to communicate effectively with stakeholders at all levels.

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