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Kyc Analyst

3 weeks ago

Downtown Core, Singapore U3 InfoTech Pte Ltd Full time

**Job description**

**Position Details**:
**Company : U3 Infotech (Payroll)**
**Role : KYC Analyst**
**Position : Contract**
**Duration : 12+ Months (Extendable OR Renewable)**
**Location : MBFC**

1. Perform customer due diligence reviews for new client onboarding, ongoing periodic reviews and material transactions such as termination, asset injection, distribution, etc.
2. Review of batch screening and manual screening alerts, investigate high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation
3. Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
4. Escalating risk matters to AML compliance team and/or senior management as required according to CDD procedures
5. To support initiatives in areas of regulatory compliance, systems enhancements and processes improvements to increase efficiencies, reduce risk within the Private Trust team.

**About the Company**
U3 Infotech is a Technology Solutions, Managed Services, and Talent Management Solutions company with over 2 decades of experience in the APAC region since 2002. Our clients include Fortune 100, MNCs, Leading Regional Organisations, Government organizations, and Startups. We work with clients across Banking, Insurance, Bio-Science, Pharmaceutical, Healthcare, Engineering, Product, and Supply Chain domains.
We have been growing rapidly through value creation, solving complex problems, and addressing the opportunities of our clients’ businesses. We differentiate ourselves through our deep commitment at all levels, entrepreneurial mindset, outcome-driven approach, and financial resources.
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**Cheers Stay Safe & Healthy.**

**Job Types**: Full-time, Contract
Contract length: 12 months

Pay: $5,000.00 - $5,500.00 per month

**Benefits**:

- Health insurance

Work Location: In person