Kyc Analyst

2 weeks ago

Singapore NOVAL SUNKRIS BUSINESS SOLUTIONS PTE LIMITED Full time

Note : Should be fully Vaccinated and Singaporean.

Job Title:
Periodic Review Specialist Business:
CPB Division:
KYC PPR
Reporting to:
Ding Lay Ming Location:
3 Changi Business Park Crescent (S) 486026
**Job Description**:
Job Purpose:
(General Job Purpose, Shift schedule)
*Sample below*
1 Headcount Job Background/context:
(Background on the role/business that the role will be supporting)

The Periodic Review process ensures that critical client information remains current and potential changes to a client’s risk level are reflected accurately.

Key Responsibilities:

- Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards
- Conduct research in public domains and the bank’s data sources to validate the client profiles.
- Advice banker team on the required client KYC profile updates as per review and research done.
- Work with banker team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling.
- Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review.
- Ad-hoc projects
Person Specification
Knowledge/Experience:
Essential

Desirable
- Understand KYC requirements for various client types
- 1-2 years’ experience in KYC related roles
- Skills: (technical skills)

Desirable
- Degree
- Able to manage time and complete tasks under a tight deadline
- Communicate well and multi task
- Willing to learn and hard working
- Work under pressure (i.e. work closely with marketing team, AML.etc)
- No concern working in Changi Business Park

**Job Types**: Full-time, Contract
Contract length: 12 months

**Salary**: $2,500.00 - $3,000.00 per month

Schedule:

- Day shift

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