Analyst, Singapore Kyc Ops

1 week ago

Singapore Westpac Institutional Banking Full time

**Role Title**:Analyst, Singapore KYC Ops

**Role location**:Singapore Based

**How will I help?**

As the Analyst, Singapore KYC Ops, you will be responsible to review client files in accordance with local regulatory requirements and Westpac global standard to facilitate the business’ KYC.

You will also:

- Prioritize the On-boarding & Periodic Review of customers, prepare client-specific KYC-related analysis and complete Customer Due Diligence
- Demonstrate the ability to adapt timely and adequately to any new Anti-Money Laundering (AML) policies, processes & systems
- Engage and work with Business Units to assess documentation requirements required to complete the Customer Due Diligence
- Interact with Clients/Relationship Managers to obtain KYC and other information / documentation
- Interact with Financial Crime Compliance team for escalations pertaining to client files
- Analyse & present the negative adverse news, PEPs and risks associated with the client file for approval by Financial Crime Compliance team
- Involve in ad hoc projects for new processes or industry initiatives

**What’s in it for me?**

The Analyst, Singapore KYC Ops role is part of the Asia AML Operations team working directly with the Customer, Business and Financial Crime Compliance.

You will have access to a comprehensive range of Westpac benefits including flexibility and various leave entitlements.

**What do I need?**

This role suits somebody with:

- Minimum 3 years of KYC/AML experience in the Banking industry
- Knowledge of Singapore AML requirements
- KYC/Periodic Review experience in Banks, NBFI, Funds, Corporates
- Working knowledge of corporate and institutional banking products (financial markets, debt and transactional)
- Certifications pertaining to AML/KYC (added advantage)

Personal Attributes & Other Skills:

- Control focused mind set and have a good understanding of regulatory and reputation risks
- Ability to work under pressure
- Ability to liaise with all levels within the organization /customer and people with different experiences / backgrounds.
- Self-motivated, able to work independently
- Ability to prioritise and review client files based on due dates and business criticality
- Able to work cohesively in a large team

**What’s it like to work here?**

When you join, you’ll become part of the broader Westpac Group family - where we aim to be a friendly, switched-on team working for a single purpose - Creating Better Futures Together - it’s what we do, who we are and why we come to work every day. As an equal opportunity employer, we’re proud to have created a culture where people can be their best, in an environment that values diversity and flexibility. Within the Westpac Group, you will be part of the Institutional Banking division, where our vision is to be a high performing and innovative institutional bank, committed to enabling the growth of our global clients, our economy, and delivering sustainable shareholder returns.

**How do I Apply?**
Start Here. Just click on the APPLY button.

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