Aml / Kyc Analyst

2 days ago

Singapore TRANSFERCLEAR PTE. LTD. Full time

TransferClear is an aspiring and highly ambitious B2B Payments Fintech company headquartered in Singapore, and expanding in quick succession to various strategic regional hubs across the globe. We are a boutique one-stop payment services solutions provider, and we do this by offering products and services in virtual accounts, debit cards, and local and international cross-border money transfers.

The AML / KYC Analyst will be responsible for maintaining the organization’s APAC KYC and onboarding obligations including onboarding and periodic reviews, KYC or AML escalations, transaction monitoring review and escalations, and other AML KYC related work as assigned by the manager.

**Key responsibilities**
- You will be the AML KYC Analyst for the APAC business.
- Ensure the firm adheres to onboarding and ongoing requirement on onboarding and ongoing review.
- Review and screen crucial documents to ensure credibility and accuracy of these documents in line with the firm's AML Policy and procedures.
- Attend to AML and KYC related queries such as KYC documentations and requirements.
- Conduct all name searches process such as on customers, connected parties and beneficial owners.
- Identifying gaps by reviewing documentations and accessing publicly available information.
- Discuss and escalate, to AML Manager complex issues on client types, structures and AML- related risk level, monitoring cycle and high tax risk criteria, etc.
- Complete and file CDD and Customer Risk Assessment Forms.
- Manage the company customer risk assessments, and perform periodic reviews on customers.
- Involved in AML initiative and projects such as transaction monitoring or when there is new AML/CFT regulations.

**Skills and Competences**
- Diploma or Degree with minimum 1~ 2 years of AML KYC control experience.
- Demonstrable ability to work within an agile environment.
Demonstrable ability to work both independently as well as within a team.
- CAMS or similar certification is a plus

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