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Kyc Analyst

3 weeks ago

Singapore BitDATA Exchange Full time

Full Time

Job Engagement

Perm

Job Type

SGD 42,000 - 60,000 pa

Salary

**The Role**:

- Perform KYC due diligence of new relationships and existing clients as a maker or checker
- Conduct checks and due diligence on these clients primarily looking out for PEP/ Adverse news/ information that may be detrimental to the reputation of the bank
- Liaise and coordinate with Front Office and Client Services Team on the collection of the KYC documents/information
- Escalate complex cases to local Compliance Manager/Officer for advice, clarification or validation where applicable
- Provide guidance and sharing of KYC knowledge among team members and other departments
- Inputting and maintenance of the data/accounts of the Clients into the KYC database
- Ensure accurate and proper maintenance of statistics for timely MAS reporting/other ad-hoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the existing clients.
- To take part in projects and perform UAT testing assigned by the Manager/Officer
- Perform ad-hoc screenings and other duties assigned by the Manager/Officer

**Ideal Profile**
- Bachelor’s Degree Holder in Banking & Finance or equivalent
- Minimum 2-3 years of experience in KYC / CDD with a good understanding of AML/CFT Framework and KYC documentation processes
- Good understanding of the AML/KYC Regulatory Requirements in Asia (in particular MAS, FSC and FSA)
- Strong interpersonal skills with ability to effectively interact with cross functional teams and capable of working on own initiative and prioritizing work load
- Highly organized with excellent attention to detail, highly motivated and able to work with mínimal supervision
- Ability to multi-task and execute task with a sense of urgency and with ultimate goal of delivering tasks on time
- Strong team player with good interpersonal skills
- Proficient in Mandarin language will be an advantage to handle Chinese speaking clients
- Good knowledge with Excel

**What's on Offer?**
- Work alongside & learn from best in class talent
- A role that offers a breadth of learning opportunities
- Fantastic work culture