Kyc Analyst- Trigger Based File Review

5 days ago

Singapore Robert Half Full time

**The Company**

Our client is a global consulting firm, and we are looking for KYC Analyst-Trigger Based File reviewer who would be able to join as early as possible on an exciting 12-month project with high possibility of conversion to a consulting role within Protiviti or with a client.

**The Role**

Scope:

- Performing account / transaction reviews identified by Group Compliance
- Providing recommendations on appropriate account strategies (retain / exit / file UAR / impose Hold Codes, etc.) to mitigate identified AML/CFT concerns
- Crafting these recommendations into a report which will succinctly capture the findings and recommendations upon completion of the file reviews
- Assisting the team to respond to various enquiries, which may originate from the local authorities or from clients being identified

**Your Profile**
- 5 years of relevant experience
- Experience in trigger based or periodic customer file reviews
- Relevant experiences in handling AML/CFT and Sanctions issues
- Prior work experience in the Banking Industry will be advantageous
- Comfortable in the usage of Excel to handle noncomplex data sets.
- Role holder must be prepared to work in the office, on site during the tenure of the engagement

**Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404

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