Kyc Analyst

2 weeks ago

Singapore RE BFCG Full time

Posted by:
Rachel Tay

Recruiter

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**Responsibilities**:

- Acting as a point of contact to communicate and resolve any recertification process issues with business, clients and internal functions
- To communicate with internal/external customers at all levels particularly senior, regional teams, as well as with teams in other locations
- Able to be aware and demonstrate the knowledge of regulation surrounding KYC/Due Diligence for Singapore
- Responsible for ensuring each client/customer’s document collection is done in accordance with KYC due diligence policies
- To coordinate with other Flow and the Recertification team members and with the different Client Onboarding teams globally
- To interpret and articulate the guidelines provided by the Group Policies and Procedures to govern the KYC/AML onboarding/recertification process
- Handle onboarding related requests timely so as to reduce any delay and/or loss of business
- Control and Risk
- To ensure compliance with Bank’s policies/procedures and regulatory requirements, in particular with regard to the KYC/AML/FS responsibilities and duties, as per relevant policies and procedures.
- Compliant with the Bank’s code of conduct and compliance guidelines

**Jas Lee Geok Kuan (R1111031)**

Recruit Express Pte Ltd

EA Licence No: 99C4599

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