Kyc Analyst

15 hours ago

Singapore BITDATA DIGITAL TECH PTE. LTD. Full time

Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in fast-paced, innovative journey.

**WHAT YOU WILL DO**:

- To perform KYC due diligence of new relationships and existing clients as a maker or checker
- To conduct checks and due diligence on these clients primarily looking out for PEP/ Adverse news/ information that may be detrimental to the reputation of the bank (Individual/ Corporate)
- To liaise and coordinate with Front Office and Client Services Team on the collection of the KYC documents/information
- To escalate complex cases to local Compliance Manager/ Officer for advice, clarification or validation where applicable
- To provide guidance and sharing of KYC knowledge among team members and other departments
- Inputting and maintenance of the data/accounts of the Clients into the KYC database
- Ensure accurate and proper maintenance of statistics for timely MAS reporting/other ad-hoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the existing clients.
- To take part in projects and perform UAT testing assigned by the Manager/ Officer
- To perform ad-hoc screenings and other duties assigned by the Manager/ Officer

**THE IDEAL CANDIDATE**:

- Bachelor’s Degree Holder in Banking & Finance or equivalent
- Minimum 2-3 years of experience in KYC / CDD with a good understanding of AML/CFT Framework and KYC documentation processes
- Good understanding of the AML/KYC Regulatory Requirements in Asia (in particular MAS, FSC and FSA)
- Strong interpersonal skills with ability to effectively interact with cross functional teams and capable of working on own initiative and prioritizing work load
- Highly organized with excellent attention to detail, highly motivated and able to work with mínimal supervision
- Ability to multi-task and execute task with a sense of urgency and with ultimate goal of delivering tasks on time
- Strong team player with good interpersonal skills
- Proficient in Mandarin language will be an advantage to handle Chinese speaking clients
- Good knowledge with Excel

**THE SUCCESSFUL APPLICANT**:
You will report to the Chief of Compliance and collaborate to the fulfillment of the missions of the department and may be involved in projects spanning multiple groups across departments and staff.

**EMPLOYMENT**:
This is a 2 year term contract.

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