Senior Kyc Analyst

6 days ago

Singapore Delta Capita Full time

**Senior KYC Analyst**

**Singapore**

***:
**Role Summary**:
This a great opportunity to join Delta Capita’s fast-growing Client Lifecycle Management (CLM) Services Business working with some of the world’s leading financial institutions.

Our Client Lifecycle Management (CLM) Services provides end to end KYC/AML and client due diligence (CDD) capabilities to help organisations optimise the management of their client lifecycle. Our CLM team combines extensive experience with domain expertise in delivering KYC/AML services across multiple organisations underpinned with an in-depth knowledge of AML regulations and supported by an eco-system of proprietary technology accelerator solutions.

Client Lifecycle Management and KYC/AML related programmes of work are at the heart of the DC organisation with over 500 consultants deployed across our client base. We have locations and live engagements across the UK, Europe, North America, and Asia and we are growing.

**The Role**
- Performing remediation and / or periodic KYC reviews for our client
- Gathering and analysing KYC documentation in accordance with the clients AML policy requirements to identify and close any gaps
- Construction of KYC files with the required information and documentation in accordance with the policy
- Becoming a go-to person for complex files, entity types, ownership structures etc.
- Proactively identify issues or blockers to KYC completion and productivity and implement solutions

**Essential Skills/Experience**
- Extensive experience in AML/KYC due diligence roles
- Familiarity with AML/KYC regulations and industry guidelines
- Familiarity of the end to end KYC and client on-boarding processes
- Knowledge of AML Typologies /Red Flags
- Ability to process and understand large amounts of complex information
- Excellent attention to detail
- Ability to multitask, manage, prioritise and be accountable for own workload
- Excellent professional communication skills, both oral and written
- Ability to learn how to use multiple IT systems

**How We Work**:
***:
**Who We Are**:
Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non differentiating services.

**Our 3 offerings are**:

- Managed Services
- Consulting & Solutions
- Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

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