KYC Analyst- CDD, Transaction Review (Central, 6 month contract) - Islandwide, SG

Roles & Responsibilities

Responsibilities

• To conduct CDD reviews. Experience in Suspicious Transaction and Sanctions review would be an advantage.
• To perform review on customer’s transactions for points of clarification and draft queries
• To reach out to customer in requesting for information (RFI) in relation to their transaction, purpose of transactions etc by emails and phone calls.
• To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML / CFT / sanctions risk of customer.
• Ensure that Trigger Events are managed and completed within stipulated time frame.
• Liaise with other compliance units and businesses regarding surveillance AML / KYC issues.
• Manage Exit Journey including communication on Account closure, Appeals and Complaints
• To escalate potential risk concerns in a timely manner and make risk calls where appropriate.
• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends.

Requirements

EA License No. 01C4394

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Tell employers what skills you have

Ability to Multitask

Due Diligence

Know Your Client - KYC

Surveillance

Compliance

Attention to Detail

Appeals

Banking

AML

KYC

Screening