Jobs

    KYC Analyst - Singapore - PERSOLKELLY SINGAPORE PTE. LTD.

    PERSOLKELLY SINGAPORE PTE. LTD.
    PERSOLKELLY SINGAPORE PTE. LTD. Singapore

    5 hours ago

    PERSOLKELLY Singapore Pte Ltd background
    Description
    Roles & Responsibilities

    About the Client

    Leading accounting client

    Responsibilities

    · Reviewing and assessing documentation regarding potential new clients

    · Evaluating high-risk accounts

    · Monitoring customer behavior patterns within the firm

    Skills/Requirement

    · Min. 1-year relevant Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery &
    Corruption and Fraud) experience in banking, insurance, asset management, and/or in a big
    public accounting firm.

    · Only candidates with experience in Private Banking KYC (i.e., review of Source of Wealth narrative and corroboration) would be considered.

    · Strong understanding of expectations of regulators such as MAS and HKMA. Knowledge of other ASEAN jurisdictions' AML regulations and environment, and practical experience in the industry a plus.

    Interested candidates, who wish to apply for the above position, please send in your resume to

    We regret to inform that only shortlisted candidates will be contacted.

    PERSOLKELLY Singapore Pte Ltd EA License No. 01C4394 EA Reg No: R ABDUL RAHMAN ANSARI RAJA)

    **********************************

    This is in partnership with Employment and Employability Institute Pte Ltd ("e2i"). e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives. By applying for this role, you consent to e2i's PDPA.

    By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at You acknowledge that you have read, understood, and agree with the Privacy Policy.

    **********************************

    Tell employers what skills you have

    Asset Management
    Assessing
    Wealth
    Private Banking
    Accounting
    Compliance
    Fraud
    Banking
    AML
    KYC
    Bridge
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