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Periodic Review Analyst

3 weeks ago

Singapore SNAPHUNT PTE. LTD. Full time

**The Role**

**Responsibilities**:

- The primary task will be to review client files for KYC Periodic reviews. This includes (but is not limited to) a review of client’s source of wealth, source of funds, AML risk factors, foreign entity corporate structures/documentation and due diligence searches
- Perform independent review of client account documentation and client profiles during periodic reviews to ensure adherence to regulatory requirements and company policies/ directives
- Liaise with internal stakeholders where additional documents needed for further assessment, to advise on complex account structures
- Conduct name screening as part of KYC Periodic Review
- Ensure accurate and prompt processing and disposition of hits.
- Assist with ad-hoc tasks and participate in team project when needed including other tasks as assigned by Group Head / Team Lead

**Ideal Profile**

**Skills Required**:

- At least a Bachelor’s degree
- At least 1-2 years in a client onboarding/KYC environment with periodic review experience, ideally from Start up, Banking, non-banking financial services or other regulated industries
- Able to link diverse information to build a full picture and spot inconsistencies
- Good team player and able to cope well under pressure, meet deadlines and willingness to handle any ad-hoc tasks assigned
- Good communications skills, hands on, independent and proactive
- Dynamic thinking and highly adaptable to constantly changing environment and possess a positive working attitude

**What's on Offer?**
- Flexible working options
- Fantastic work culture
- A role that offers a breadth of learning opportunities

**About us**

Overseas payment and cash management solutions for businesses - simplified

Wallex not only allows you to make cross-border payments at better rates and faster speeds, we also provide you with the ability to convert and hold balances in multiple currencies so that you can properly plan, manage and hedge your currency needs all from one platform.

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