KYC Analyst

1 week ago

Singapore PERSOL Full time

Overview
Our client is one of the leader in banking industry, they are seeking for both checkers and makers for KYC position.
Contract: 12 Months
Salary up to $8000
Responsibilities
Perform KYC reviews and ensure documentation complies with local regulations and internal standards (scheduled & unscheduled reviews across varied risk classes).
Monitor and track KYC records, develop and execute action plans for expiring records, and ensure no overdue cases.
Promptly escalate any suspicious product usage from an AML perspective to senior management for further review.
Conduct client identification, verification, and screening, including validation of customer address, employment, and connectivity to PEP/SPF (sanctions screening).
Perform enhanced due diligence checks such as negative news and social media screening when required.
Partner with internal stakeholders to ensure thorough due diligence and documentation reviews for customer accounts.
Request and follow up with Relationship Managers/Outreach teams when additional information is required to complete reviews.
Maintain high quality standards (90% and above) for KYC reviews.
Escalate any technology issues or procedural clarifications to management for guidance.
Ensure quality control (QC) reviews are completed on files before submission, and promptly resolve any discrepancies identified.
Submit records for business approval once reviews are complete, and address discrepancies highlighted during BA reviews.
Engage with customers directly when required to obtain KYC information.
Experience in Checker's work is highly preferred
By sending us your personal data and CV, you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for

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