Aml/kyc Analyst- Client Onboarding

3 days ago

Singapore RMA CONTRACTS PTE. LTD. Full time

**Our Client is a leading global financial institution that delivers a broad range of financial services across investment banking, securities, investment management and consumer banking.**

**Scope of work**:

- The individual will specialize in the review of AML/KYC information on file of existing institutional clients.
- The individual will work directly with our clients, sales and operational partners in a fast paced environment with precision and accuracy.
- The ability to prioritize, meet deadlines and communicate to all levels of the organization, including sales, legal and compliance, is critical.
- Having a client service mindset is crucial as the role requires significant correspondence with clients.
- Ensure due diligence is performed on existing clients to comply with AML/KYC regulations
- Develop expertise in the Firm’s Anti Money Laundering/Customer Identification due diligence policies and process
- Engage clients and internal business teams to obtain relevant AML information and documentation
- Ensuring all communications are of the highest professional standard to maintain client service excellence
- Timely and effective escalation of potential relationship issues and devising possible resolutions
- Take responsibility for delivering against committed timelines
- Participate in regular meetings with the program team to maintain clarity around workflow, understand changes to AML/KYC regulations and develop required reporting metrics

**Skills**
- Excellent written and verbal communication skills required to professionally and persuasively engage external clients and internal stakeholders
- Strong analytical and problem solving skills
- Ability to work in a dynamic environment and changing requirement
- Excellent organizational skills with strong attention to detail given the regulatory nature of the role
- Proficiency in Microsoft Office e.g. Outlook, Word, Excel, Powerpoint, etc

**Preferred Qualifications**
- Experience working in the financial industry
- Proven ability to work well in a global team environment
- Experience of AML requirements either via a Client On-boarding role or similar role including an understanding of client structures and AML requirements for hedge funds, private corporations, financial institutions, etc

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