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KYC Analyst

2 weeks ago

Singapore Rapsys Technologies Full time $90,000 - $120,000 per year
We're Hiring: KYC Analyst

Location: Singapore, Singapore

Work Mode: Work From Office

Role: KYC Analyst

Job Description

Role Purpose

  • Perform AML controls on names screening for periodic KYC review. Ensure adherence to regulations, guidelines, standards and policies. Maintain in-depth awareness of potential legislative and policy breaches and act to proactively prevent their occurrence.
  • Support the Wealth Management business with documentation preparation required for periodic KYC
  • Through in-depth knowledge of process, engage in process improvement & digital transformation projects to streamline & automate the name screening & review process.
You HaveYour experience and skills
  • Some experience in banking / financial institutions
  • Prior experience in Onboarding, Client Data Maintenance, AML/KYC in Hong Kong and/or Singapore regulatory landscape preferred
  • Strong risk and control mindset with a structured and logical approach to analysis and problem- solving
  • Motivated to work in a team to achieve team target
  • Willing to work overtime/public holidays/weekends as required
You Are
  • Client service oriented and enjoys working in a team.
  • High motivation and positive can-do attitude.
  • Effective & clear communication
  • Adaptable to a dynamic and changing environment.