KYC Analyst

1 week ago

Singapore PERCEPT SOLUTIONS PTE. LTD. Full time

Overview
We are seeking a diligent and detail-oriented KYC Analyst to join our Private Banking team. The successful candidate will be responsible for conducting thorough client reviews, ensuring compliance with AML standards and client onboarding processes. This role demands a deep understanding of regulatory requirements and the ability to identify and manage risks associated with private banking clients.
Responsibilities
Conduct in-depth KYC (Know Your Customer) reviews as part of the client onboarding and accounts approval processes in the private banking sector.
Analyze and approve client onboarding documents, ensuring compliance with the regulations.
Identify and assess risks related to politically exposed persons (PEP), sanctions, and reputational issues.
Perform continuous client risk assessments and monitor transactions to identify suspicious activities.
Work collaboratively with compliance teams to ensure all private banking operations adhere to AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) frameworks.
Utilize office automation tools such as MS Excel, MS Word, and MS PowerPoint to create reports and presentations for internal and external stakeholders.
Requirements
A university degree in Accountancy, Finance, Business Administration, or a related field; higher education is advantageous.
At least 3-5 years of experience in AML/KYC within the private banking sector, including a minimum of 2 years in an accounts approval role.
Comprehensive knowledge of client onboarding processes in Hong Kong and/or Singapore, including Source of Wealth (SoW), Source of Funds (SoF), and purpose of accounts.
Strong understanding of the AML/CFT framework, particularly in relation to private banking.
Proficiency in MS Office tools (Excel, Word, PowerPoint) and familiarity with other office automation software.
Preferred Skills
Excellent analytical and decision-making skills.
Strong communication and interpersonal skills, capable of working effectively with clients and team members.
Proactive in identifying and resolving issues.
To apply please click the Apply button or send your updated profile to
EA Licence No.:18S9405 / EA Reg. No.:R
Percept Solutions is undergoing a growth phase and are on the lookout for talent. Applicants are encouraged to follow Percept Solutions on LinkedIn to stay up to date on our upcoming roles and events.
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