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Periodic Review Analyst

2 weeks ago

Singapore Pontoon Asia Pacific Full time

**Title: Periodic Review Analyst**

**Duration: 6 months**

**Location: Singapore**

Periodic review analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards.

Work includes:

- Reviewing existing clients along the following lines:

- Name screening
- Source of wealth (SoW) review
- Review of corporate structures and performance of beneficial ownership drilldown
- Assessment of money laundering, fraud, reputational risk and sanctions risk factors
- Working in partnership with other stakeholders e.g. Front Office and Anti Money Laundering colleagues to ensure files are completed in a timely manner with high quality.

Your skills and experience
- Background in KYC or AML. Experience in SoW review is highly desired
- Good stakeholder management skills
- Excellent oral & written communication skills
- Strong time management, organizational, planning and follow-up skills; ability to multi-task effectively
- **Mandarin/ Cantonese** language skills (oral and written) are strongly desired as the job will involve dealing with Hong Kong based colleagues and review of clients from Taiwan and Mainland China.