Client Due Diligence Analyst

1 week ago

Singapore ATYETI PTE. LTD. Full time

**Key Responsibilities**
- Conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards
- Ensuring Sanctions, PEP and Adverse Media / Negative News screenings performed in accordance within procedures
- Perform tasks necessary to support the value chain and producing the results for reporting purposes in a timely manner.
- Where gaps have been identified, you would provide suggestions on how they can be closed. Where areas of improvements have been identified, you would provide suggestions such as streamlining the existing controls for possible increased efficiency.

**Desired Skills and Qualifications**:

- A problem solver mindset, with the capability to think outside of the box
- You should have a dedicated, self-starter approach to your work
- A highly motivated perspective and an eagerness to work efficiently
- Attention to details for producing accurate and precise control results
- Ability to work independently with mínimal supervision, and to excel under pressure for meeting any tight deadlines
- The flexibility to work in a dynamic and energized environment with changing priorities
- Traditional Chinese and Simplified Chinese language skill is a MUST to ensure continuation in supporting the First Level Discounting of Traditional & Simplified Chinese adverse news

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