Compliance - Kyc Analyst - Singapore - TANGSPAC CONSULTING PTE LTD

TANGSPAC CONSULTING PTE LTD

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Description

**Responsibilties: •Perform daily name screening of existing IBG Corporate & Financial Institution (FI) Customers (including the related individuals).

Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.
Assess materiality of True or Potential matches (eg. Adverse News Media, Politically Exposed Persons, Sanctions) according to internal policy.
Document screening results & complete materiality assessment accurately according to internal policy.
Escalate to internal stakeholders (eg. Business Units / RMs) to conduct Trigger Review CDD Refresh.
Participate in ad-hoc tasks (eg. Projects, User Acceptance Testing, Statistics Reporting), where applicable.
Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines.

**Requirements: •Have at least 1-2 years name screening experience in AML / KYC.

Familiarity with vendor system (eg. Dow Jones / Factiva).
Familiarity with individual name convention (nuances, titles etc) in Asian & international context is a plus.
Comfortable with hybrid work arrangement.

Location :
Central CBD