Compliance Analyst

6 days ago

Singapore TALENT LEGAL GLOBAL SEARCH CONSULTANCY (PTE.) LTD. Full time

About the Role

The Compliance Analyst reports to Regional Head of Compliance - Asia and supports the Compliance Team in providing advice, assistance and guidance for routine KYC activities.

Primary responsibilities include:

- Identifying, assessing and addressing, where possible, KYC issues requiring escalation
- Reviewing KYC documentation and following-up KYC requests (where applicable) - Ensure that the KYC is obtained in the most efficient manner
- Demonstrate compliance with KYC policies and correct use of KYC methods of approval
- Help ensure the overall KYC status is within the parameters for KYC non-compliant percentages
- Reviewing and monitoring the quality of KYC materials collected in accordance with the risk based review procedures and identifying and filling any deficiencies
- Reporting to the Regional Head of Compliance (as appropriate) on a regular basis summarising any queries or any trends identified
- Dealing with any other compliance related queries as assigned
- Proficiency in Microsoft Excel
- Flexibility and willingness to learn
- Knowledge of Hong Kong or Cayman Islands anti-money laundering regulations and legislation preferred but not required
- Fluency in both written and spoken English and Chinese

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