Kyc Analyst

16 hours ago

Singapore Linnovate Partners Full time

**Department**:Compliance**Job Type**:Full Time**Location**:Singapore

**The Role**

We are looking for a KYC Analyst to maintain legal and regulatory compliance by researching and communicating requirements. Primarily review documentation for new customer accounts, evaluate high-risk accounts and analyze new customer processes and policies.

**Responsibilities***
- Research regulations by reviewing regulatory bulletins and other sources of information;- Primary point of contact for clients in completing documentation related to Know Your Client (KYC) and account reviews;- Assist with reviewing documentation requirements according to the internal KYC/AML policy;- Contact client to obtain KYC information and documentation;- Interact with clients on AML-related risk issues;- Prepare client-specific KYC-related analyses, as required;**Requirements**:

- Bachelor’s degree in relevant disciplines;- 3+ years’ experience;- Strong organizational skills;- Strong interpersonal and client serving skills;- Mature, self-motivated, detail-minded and able to work under pressure;- Familiar with FATCA and CRS reporting (preferred)- Good problem-solving skills and team player;- Good time management and multi-tasking skills.

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