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Kyc Analyst

3 weeks ago

Singapore LINNOVATE PARTNERS AFS PTE. LTD. Full time

We are looking for a KYC Analyst to maintain legal and regulatory compliance by researching and communicating requirements. Primarily review documentation for new customer accounts, evaluate high-risk accounts and analyze new customer processes and policies.

**Responsibilities**
- Research regulations by reviewing regulatory bulletins and other sources of information;
- Primary point of contact for clients in completing documentation related to Know Your Client (KYC) and account reviews;
- Assist with reviewing documentation requirements according to the internal KYC/AML policy;
- Contact client to obtain KYC information and documentation;
- Interact with clients on AML-related risk issues;
- Prepare client-specific KYC-related analyses, as required;

**Requirements**:

- Bachelor’s degree in relevant disciplines;
- 3+ years’ experience;
- Strong organizational skills;
- Strong interpersonal and client serving skills;
- Mature, self-motivated, detail-minded and able to work under pressure;
- Familiar with FATCA and CRS reporting (preferred)
- Good problem-solving skills and team player;
- Good time management and multi-tasking skills.