Senior Analyst - Singapore - Morgan McKinley

Morgan McKinley

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Role and responsibilities

Prioritize the periodic review of customers / remediation of client files and prepare clientspecific KYCrelated 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.

Key requirements

Minimum 45 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.
Selfmotivated, 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.

Morgan McKinley Pte Ltd, EA
License No: 11C5502

Lee Boon Hou (Hagen),

Registration No:
R1870932