Kyc Analyst - Singapore - Ambition

Ambition

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Description

Job details:

Posted 13 March 2023

SalaryS$ S$ per annum

LocationSingapore

Job type Permanent

DisciplineBanking & Financial Services

Reference263994_

Our client is a leading commodity trading firm, looking for a KYC professional with proficiency in Japanese to join their APAC KYC team in Singapore.

Responsibilities:

Ensuring that all KYC activities are conducted in accordance with the Risk and KYC policies, monitoring and updating internal databases for statistical reporting
Performing and approving due diligence on new counterparties, reviewing and approving KYC clearance of existing counterparties
Ensuring due diligence standards are policycompliant and up to date, and escalating highrisk clients to senior management, Compliance and Sanctions Team
Ensuring compliance with regulatory requirements for client onboarding carried out by the KYC AML department.
Conducting research on potential counterparties to guard its reputation against negative press

Requirements:

Bachelor's Degree in Finance, Accounting or related field
At least 35 years' KYC/ CDD experience in banks or commodities trading firms
Experience with screening tools such as Worldcheck, Lexis Nexis
Team player, detail oriented and ability to work on tight deadlines
Excellent communication and interpersonal skills
Ability to converse in Japanese as interaction with counterparties in Japan is required

Data provided is for recruitment purposes only

Business License Number:
D

EA Registration Number:
R1767640