Kyc Analyst, Compliance - Singapore - TANGSPAC CONSULTING PTE LTD

TANGSPAC CONSULTING PTE LTD

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

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Description

Role/Title:
KYC Analyst

Job Type: 6 months contract - renewable

Location:
Central, Singapore
**Exp: Min 1 year

JD for the role is as follows:

Coordinating and performing customer onboarding and periodic reviews;
Assisting RMs to raise and maintain the quality of their KYC profiling;
Handling of potential name hits during client onboarding, CDD/ECDD periodic and triggered Reviews;
Regular or ad hoc reporting and escalation of emerging issues; and,
Handling ad hoc remediation projects.
Other activities will be delegated by the Head, KYC, as needs arise. These may include updating policies or development of improvements to Client Onboarding related operating procedures