Kyc Analyst

2 weeks ago

Singapore SUMMIT TALENT PTE. LIMITED Full time

As a KYC Analyst, you will be responsible for performing Customer Due Diligence (CDD) and KYC procedures to ensure compliance with regulatory requirements. You will play a key role in verifying the identity of clients, reviewing KYC documentation and supporting the overall process of onboarding new clients.

**Key Responsibilities**:

- **KYC Onboarding**: Perform KYC reviews for new customers, ensuring all necessary documentation is gathered and validated for compliance with local and international regulations.
- **Customer Due Diligence**: Execute detailed due diligence on customer profiles, including screening for adverse media and potential risks (e.g., PEP, sanctions).
- **Ongoing Reviews**: Conduct periodic reviews for existing clients to ensure that their KYC profiles remain up-to-date and compliant with regulations.
- **Documentation**: Ensure all KYC records and documentation are stored securely and in accordance with company policies.
- **Risk Assessment**: Identify potential risks or suspicious activities, and escalate them to the appropriate teams for further investigation.
- **Liaison with Internal Teams**: Work closely with the Compliance, Legal, and Front Office teams to clarify KYC-related queries and ensure accurate implementation of regulatory requirements.
- **Regulatory Compliance**: Stay updated with local and international regulations, including FATF, MAS guidelines and other KYC/AML regulations.
- **Reporting**: Assist in generating reports for audits and regulatory purposes, ensuring compliance with internal procedures and external regulations.

**Key Requirements**:

- 1-3 years of experience in KYC/AML roles, preferably within banking or financial services.
- Knowledge of KYC regulatory requirements in Singapore (e.g., MAS regulations).
- Strong attention to detail and analytical skills.
- Ability to manage multiple tasks and meet deadlines in a fast-paced environment.
- Proficiency in Microsoft Office (Excel, Word, PowerPoint).
- Familiarity with KYC screening tools and databases is a plus.
- A degree in Finance, Business, Accounting or a related field is preferred.
- AML/KYC certifications such as CAMS or ICA are advantageous.

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