KYC Analyst

3 days ago

Singapore Manpower Singapore Full time

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KYC Analyst - Contract
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Manpower Singapore
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KYC Analyst - Contract
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Engage clients on behalf of RM to obtain CDD information and documents
Work closely with RMs, Team Heads and Branch Directors/Market Heads on case reviews to ensure alignment of skills and knowledge applied
Subject Matter Expert (SME) on CDD matters and Client Review Tool (CRT) usage.
Implement and maintain an effective operational management approach on CDD matters
Provide feasible solutions/alternatives on potential risks or performance issues to ensure integrity of solution and mitigate any risks
Drive initiatives and work with various stakeholders to ensure policies, training, digital technology and plans are duly executed
Innovate solutions and process to ensure robustness of the EDD/CDD process with positive impact on business and customer experience
Role Description
Build Client Profile
Engage clients on behalf of RM to obtain CDD information and documents
Work closely with RMs, Team Heads and Branch Directors/Market Heads on case reviews to ensure alignment of skills and knowledge applied
Subject Matter Expert (SME) on CDD matters and Client Review Tool (CRT) usage.
Implement and maintain an effective operational management approach on CDD matters
Provide feasible solutions/alternatives on potential risks or performance issues to ensure integrity of solution and mitigate any risks
Drive initiatives and work with various stakeholders to ensure policies, training, digital technology and plans are duly executed
Innovate solutions and process to ensure robustness of the EDD/CDD process with positive impact on business and customer experience
Qualification
Diploma/Degree holder in Banking, Finance, or any related discipline
At least 1 year of KYC review experience
Certification in KYC / AML / CFT Regulations is good to have
Good planning and organizational skills with excellent time management and ability to prioritize
Methodical and lateral thinker
A self-starter who can work under minimal supervision and proactive in dealing with day-to-day
Interested candidates may send in their resume and cover letter directly to (R ), stating the position as the subject title in the email. Seniority level
Seniority level Entry level
Employment type
Employment type Contract
Job function
Job function Finance and Sales
Industries Staffing and Recruiting
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