Periodic Review Analyst

5 days ago

Singapore WALLEX TECHNOLOGIES PTE. LTD. Full time

**Responsibilities**:

- The primary task will be to review client files for KYC Periodic reviews. This includes (but is not limited to) a review of client’s source of wealth, source of funds, AML risk factors, foreign entity corporate structures/documentation and due diligence searches
- Perform independent review of client account documentation and client profiles during periodic reviews to ensure adherence to regulatory requirements and company policies/ directives
- Liaise with internal stakeholders where additional documents needed for further assessment, to advise on complex account structures
- Conduct name screening as part of KYC Periodic Review
- Ensure accurate and prompt processing and disposition of hits.
- Assist with ad-hoc tasks and participate in team project when needed including other tasks as assigned by Group Head / Team Lead

**Skills Required**:

- At least a Bachelor’s degree
- At least 1-2 years in a client onboarding/KYC environment with periodic review experience, ideally from Start up, Banking, non-banking financial services or other regulated industries
- Able to link diverse information to build a full picture and spot inconsistencies
- Good team player and able to cope well under pressure, meet deadlines and willingness to handle any ad-hoc tasks assigned
- Good communications skills, hands on, independent and proactive
- Dynamic thinking and highly adaptable to constantly changing environment and possess a positive working attitude

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