Business Analyst - Singapore - ATYETI PTE. LTD.

ATYETI PTE. LTD.

Verified Company

Singapore

3 weeks ago

Posted by:

Wei Jie

beBee Recruiter

Description

Overview of department/team:

The Client Due Diligence Services function is a unit of Client Onboarding & Lifecycle Management (COLM) which also includes Investment Banking Client Onboarding, Client Data Remediation, Business Engineers, and COLM Risk and Control.

The APAC Client Due Diligence Services function performs a wide variety of Client Life Cycle activities including Periodic KYC reviews, Adverse News Screenings, KYC triggered Suspensions, and CDDS Control, with teams spanning Singapore, Hong Kong and India.

The role supports APAC PB, APAC Markets, APAC IBCM and AFG businesses across all APAC booking locations (Singapore, Hong Kong, Australia, India, Korea, Japan, Taiwan, China, Indonesia, Malaysia, Thailand, Philippines) and UK & US region, total of 14 Countries.

Responsibilites:

To conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with the banks procedural standards
The scope will cover a total of 14 countries Jurisdiction (12 APAC + UK & US)
Validation of the identity of existing clients across the APAC,EMEA/AMER division
Verification in accordance with each individual local regulatory and Credit Suisse policies and procedures
Ensuring Sanctions, PEP and Adverse Media / Negative News screenings performed in accordance within the bank procedures.
Ensure clients are correctly classified as prescribed by the banks Policy and Regulatory expectations
Is a client facing role and offer front office collaboration with Sales and Business COO as required

Qualifications:

12 years' experience in a KYC related role
Knowledge in KYC documentation of different client types (corporates/FIs/Funds/Trusts)
Well versed in atleast HK and SG regulation and requirements, additional KYC knowledge of the remaining APAC jurisdiction is a big plus point
Effective communication skillset (both verbal and written), and the ability to influence your business partners
A problem solver mindset, with the capability to think outside of the box
A dedicated, selfstarter approach to your work
A highly motivated perspective and an eagerness to work efficiently
Exemplary attention to detail
A highly collaborative approach when working as part of a team and also independently
The flexibility to work in a dynamic and energized environment with changing priorities
Great at workflow and pipeline volumes management experience
Proficient in Microsoft Office

*Contract till end of Dec 2023**Potential conversion*