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Kyc Analyst

2 weeks ago

Singapore Novel Sunkris Business Solutions Pte Ltd Full time

**Job Title**: Periodic Review Analyst

**Job Background/Context**:The Periodic Review process is crucial to ensure that critical client information remains current and that potential changes to a client's risk level are accurately reflected. The Periodic Review Analyst will be responsible for conducting comprehensive reviews of client KYC information and documents, ensuring compliance with the Bank's AML/KYC standards. This role will play a pivotal role in maintaining the integrity of client profiles and advising the banker team on necessary KYC updates.

**Key Responsibilities**:

- Review KYC information and documents of clients in accordance with the Bank's AML/KYC standards.
- Conduct research in public domains and the bank's data sources to validate client profiles.
- Provide guidance to the banker team on required client KYC profile updates based on reviews and research.
- Collaborate with the banker team to complete Periodic Reviews, including conducting a final quality check on profile updates, documentation, and exception handling.
- Coordinate and liaise with various business units and compliance teams to ensure the timely completion of Periodic Reviews.
- Participate in ad-hoc projects as required.

**Person Specification**

**Knowledge/Experience**: _Essential_
- 1-2 years of experience in KYC-related roles.
- Strong understanding of AML/KYC regulations.
- Previous experience in financial services is preferred.
- Desirable_
- Familiarity with the financial industry's best practices and trends.

**Skills: (Technical Skills)** _Essential_
- Proficient in PC skills, including Excel and Word.
- Strong analytical and research skills.
- Detail-oriented with a focus on accuracy.
- Desirable_
- Fluency in both written and spoken English and Mandarin.

**Qualifications**: _Essential_
- Bachelor's/University degree or equivalent experience.
- Desirable_
- Relevant certifications in AML/KYC.

**Competencies (Soft Skills)**:

- Effective time management skills with the ability to complete tasks under tight deadlines.
- Strong communication skills, both written and verbal.
- Willingness to learn and a strong work ethic.
- Ability to work well under pressure and collaborate with various teams.
- Willingness to work at Changi Business Park.

**Job Types**: Full-time, Contract
Contract length: 12 months

**Salary**: $3,200.00 - $3,500.00 per month

**Benefits**:

- Parental leave

Schedule:

- Day shift
- Holidays
- Monday to Friday

Supplemental pay types:

- Performance bonus

Work Location: In person