Analyst, Kyc Operations

2 days ago

Singapore Westpac Institutional Banking Full time

**Role Definition**

This role is part of the Singapore Operations team working directly with the Business and Compliance. KYC Analysts will be responsible for making client files in accordance with Singapore’s regulatory requirements and Westpac global standard in order to facilitate the business’ KYC.

**Accountabilities**
- Prioritize the onboarding/periodic review of customers files and prepare client-specific KYC-related analysis and complete Customer Due Diligence
- Demonstrate the ability to adapt timely and adequately to the new Anti-Money Laundering (AML) policies, processes, system knowledge
- Engage and work with Business Units to assess documentation requirements for customers
- Interact with clients/Relationship Manager to obtain KYC and other compliance information and documentation
- Review and evaluate recent negative news or PEP hits related to clients
- Involvement in ad hoc projects for new processes or industry initiatives
- Participate in Remediation, internal/external Audits
- Perform MIS reporting to management on the KPI and KRI.

**Requirements**:

- Minimum 2-3 years of experience in the KYC/AML space in Banking industry
- Preferred KYC/Periodic Review / Remediation experience in Banks, NBFI, Funds, Corporates, Government Entities.
- Working knowledge of corporate and institutional banking products (financial markets, debt and transactional)
- Control focused mindset and good understanding of regulatory and reputation risks - (knowledge of Singapore AML requirements is a plus)
- Ability to work under pressure in a team environment.
- Self-motivated, able to work independently
- Organizational skills that allow role holder to manage a diverse workload but prioritize critical deliverables.
- Ability to liaise and partner with a large number of internal / external stakeholders across multiple jurisdictions to deliver for the customer (often with tight deadlines).
- Good interpersonal and communication skills
- Academic qualification, preferably in a Business related discipline (Economics, Accounting, Finance)

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