Kyc Analyst

**Role: KYC Analyst - Banking Operations**

**Contract Duration: 6** months & it may extend

**Work Location**: Penang Road & Raffles

**Working Schedule**: Monday to Friday, 9.00AM to 6.00PM but you may need to do ovetime and may need to work during weekend if needed

We’re looking for someone like that to:

- Perform **AML** controls on names screening for periodic **KYC** review. Ensure adherence to regulations, guidelines, standards and policies. Maintain in-depth awareness of potential legislative and policy breaches and act to proactively prevent their occurrence.
- Support the Wealth Management business with documentation preparation required for periodic KYC
- Through in-depth knowledge of process, engage in process improvement & digital transformation projects to streamline & automate the name screening & review process.

**Your experience and skills**

You have:

- Some experience in banking / financial institutions
- Prior experience in Onboarding, Client Data Maintenance, AML/KYC preferred
- Strong risk and control mindset with a structured and logical approach to analysis and problem
- solving
- Motivated to work in a team to achieve team target
- **Willing to work over time/public holidays/weekends as required**

**You are**:

- Client service oriented and enjoys working in a team.
- High motivation and positive can-do attitude.
- Effective & clear communication
- Adaptable to a dynamic and changing environment.

**Job Types**: Full-time, Contract
Contract length: 6 months

Pay: $3,000.00 - $4,300.00 per month

Work Location: In person