Senior Analyst, Singapore Kyc Ops

4 days ago

Singapore Westpac Institutional Banking Full time

Job Responsibilities:

- Prioritize the periodic review of customers / remediation of client files and prepare client-specific KYC-related analysis and complete Customer Due Diligence
- Demonstrate the ability to adapt timely and adequately to the new Anti-Money Laundering (AML) policies, processes, system knowledge
- Engage and work with Business Units to assess documentation requirements for customers
- Interact with clients/Relationship Manager to obtain KYC and other compliance information and documentation
- Review and evaluate recent negative news related to clients
- Involvement in ad hoc projects for new processes or industry initiatives
- Participate in remediation, internal/external Audits
- Perform MIS reporting to management on the KPI and KRI.
- Point of escalation for the team
- To be responsible for the review and approval of customer files.

Job Requirements:

- Minimum 4-5 years of experience in the KYC/AML space in Banking industry
- Preferred KYC/Periodic Review / Remediation experience in Banks, NBFI, Funds, Corporates, Government Entities.
- Working knowledge of corporate and institutional banking products (financial markets, debt and transactional)
- Control focused mind set and good understanding of regulatory and reputation risks - (knowledge of Singapore / Australia AML requirements is a plus)
- Ability to work under pressure in a team environment.
- Self-motivated, able to work independently
- Organizational skills that allow role holder to manage a diverse workload but prioritise critical deliverables.
- Ability to liaise and partner with a large number of internal / external stakeholders across multiple jurisdictions to deliver for the customer (often with tight deadlines).
- Outstanding interpersonal and communication skills.
- Academic qualification, preferably in a Business related discipline (Economics, Accounting, Finance) is highly regarded.

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