Periodic Kyc Analyst

2 weeks ago

Singapore Hays Full time

**Your new company**

The company is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employees serve clients worldwide, including corporations, governments, and individuals from more than 1,200 offices in 43 countries.

**Your new role**

Are you incredibly organised with an eye for detail and a passion for driving process simplification? We're seeking someone to perform negative news searches during client onboarding, review results, and ensure adherence to regulations. Your responsibilities include liaising with internal stakeholders, preparing documentation, and engaging in process improvement initiatives. Additionally, you'll support Wealth Management with documentation preparation for periodic KYC, perform AML controls, and contribute to process improvement and digital transformation projects.

**What you'll need to succeed**
- Ideally, you possess working knowledge of AML/KYC policies.
- Interest in research, a keen eye for detail, and being adept at identifying irregularities.
- Good prioritisation and analytical skills, capable of handling large volumes of information under tight deadlines.
- Experience in Wealth Management Onboarding, Maintenance, or Periodic KYC Review in Hong Kong and/or Singapore.
- Proven ability to lead and/or implement process changes and automation.
- The client is service-oriented, motivated to work in partnership with stakeholders, and has a strong risk and control mindset.
- High motivation, a positive attitude, effective communication skills, and adaptability to a dynamic environment. Fluency in English and Mandarin is advantageous due to the geographical coverage of the role.

**What you'll get in return**

You'll be an integral part of both the Client Lifecycle Management Team in Singapore and the Singapore Wealth Management Middle Office. Collaborating with various stakeholders, you'll play a crucial role in providing Client Due Diligence controls for new and existing clients in both Hong Kong and Singapore.

**What you need to do now**

EA Reg Number: R21103035

EA Licence Number: 07C3924

Company Registration No: 200609504D

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