KYC Analyst - Singapore
Only for registered members Singapore
1 month ago
* This salary range is an estimation made by beBee
Job summary
We are expanding our team and have an exciting opportunity for a Junior KYC Analyst to join our Singapore based team working in our Compliance department and reporting into our Head of Compliance/MLRO.
Responsibilities
- Manage and co-ordinate the on-boarding process seamlessly for the client from start to finish to ensure a smooth transition from onboarding client to active client;
- Communicate efficiently with the respective client and/or broker to gather all necessary information;
- Perform AML/KYC due diligence client reviews on corporate clients with different legal structures and in various jurisdictions to ensure the firm's AML & KYC requirements are met;
- Investigate and escalate all suspicious activity and financial crime (AML & Fraud) related issues with relevant proposals to protect the business;
Requirements
- Demonstrate knowledge of Compliance laws, rules, regulations, risks and typologies with emphasis on Money Laundering & MAS regulations;
- Possess good knowledge of onboarding process from start to finish, such as KYC/client risk rating, suspicious activity reporting, client screening/sanctions requirements, and risk assessment;
- Team Player - collaborative but also able to work independently with minimal supervision;
Job description
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