Kyc Analyst

5 days ago

Singapore PERSOLKELLY Singapore Full time

**Verifying customer identities and assessing risk.**:

- **Review New Customers Accounts and Verify identities. Examine documentations provided by registered clients to confirm their authenticity. Ensuring accurate customer information is essential for compliance and risk management.**:

- **Assess Risks Associated with Customers or Products. Evaluate the risk levels associated with specific customers or financial products. This involves analysing transaction patterns, account behaviour and other relevant factors.**:

- **Study Market Trends and Evaluate Customer Behaviour. Develop research market trends, customer behaviour and industry developments to enhance risk strategies.**:

- **Prevent Money Laundering, Terrorist Financing and illicit Activities. Contribute actively to preventing financial crimes.**

**Prepare Suspicious Activity Reports (SARs) for regulatory compliance and maintaining transparency.**
- **Min. 1-year relevant Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud) experience in banking, insurance, asset management, and/or in a big public accounting firm.**:
**of Source of Wealth narrative and corroboration) would be considered.**
- **Strong understanding of expectations of regulators such as MAS and HKMA. Knowledge of other ASEAN jurisdictions’ AML regulations and environment, and practical experience in the industry a plus.**:

- **Knowledge of the global risk and regulatory environment, especially developments in the FCC space.**:

- **Graduate degree in law, finance or commerce preferred.**:

- **Industry related certification (e.g., CAMS or ICA diploma in AML)**

**Tang Siew Guek Moon | REG No : R1328408**

**PERSOLKELLY SINGAPORE PTE LTD | EA License No : 01C4394**

**Job Type**: Contract
Contract length: 6 months

**Salary**: $4,300.00 - $6,450.00 per month

Schedule:

- Monday to Friday

Work Location: In person

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