Analyst/Associate, Client Lifecycle Management

4 days ago

Singapore Delta Capita Full time $60,000 - $80,000 per year

Role Summary:

  • Conduct Name Screening and SoW reviews across jurisdictions and entity types

  • Ensure compliance with regulations and client procedures in a fast-paced environment

  • Deliver high-quality work within deadlines with a consistent approach

  • Entrepreneurial, hands-on, and flexible mindset to support a growing business area

Job responsibilities:

  • Responsible for ensuring KYC (Know Your Client) reviews are in line with regulatory standards, working in partnership with Front Office and AML colleagues to complete files in a timely and high-quality manner

  • Review existing client profiles to ensure Source of Wealth corroboration, including review of corporate structures and beneficial ownership drill-down

  • Assess money laundering, fraud, reputational, and sanctions risk factors on client accounts, escalating issues when necessary

  • Perform name screening checks for PEPs, sanctions, adverse media, and relevant alert adjudication using third-party tools

  • Gather and analyze data from approved public sources to validate SoW and close gaps in screening information

  • Provide subject matter expertise and act in an advisory capacity for matters related to SoW, name screening, sanctions, PEP, and adverse news

  • Escalate to appropriate teams where information cannot be sourced or where exceptions and sign-offs are required

  • Proactively identify issues or blockers to screening completion and productivity, supporting implementation of solutions


Job Requirements:

Essential Skills/Experience

  • Familiarity with name screening software (e.g., DDIQ, World Check One, Dow Jones, Accuity, etc.)

  • Experience in Source of Wealth (SoW) corroboration and validation as part of KYC/AML reviews

  • Ability to identify, assess, and mitigate adverse news related to customers, beneficial owners (UBOs), politically exposed persons (PEPs), and high-risk entities

  • Ability to identify financial crime risks or reputational risks that require escalation to other stakeholders

  • Strong understanding of PEPs, UBOs, and other high-risk individuals or entities, including SoW risk assessment

  • Ability to process and analyze large amounts of complex information effectively

  • Excellent attention to detail with a proactive approach and sense of urgency

  • Fast learner with strong adaptability and flexibility in dynamic environments

  • Capable of multitasking, managing, prioritizing, and being accountable for workload

  • Excellent professional communication skills, both verbal and written

  • Ability to learn and navigate multiple IT systems efficiently

Desirable:

  • Experience working within a consulting and/or service provider environment.

  • Experience working within investment and corporate banking.

  • BA/BSc graduate degree or equivalent.

  • A demonstrated ability to engage stakeholders is good to have but not essential.

  • Previous experience conducting KYC reviews is desirable.

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