12 Months Contract KYC Analyst (Compliance) (Up to $8,000) #BTS - Islandwide, SG

Roles & Responsibilities

Responsibilities

• Ensure that the onboarding and review requirements are in accordance with Bank’s AML / KYC standards and regulatory requirements
• Ensure the relevance and completeness of KYC information and performs appropriate due diligence checks and information searches
• Review and corroborate KYC information submitted by RM
• Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries / tasks as well as related checklists, forms and reports related to the account to allow approval of the account
• Oversight the end-to end account opening / review process of the account.
• Escalate any red flag / alerts timely if appropriate and follow up with the RM on client onboarding / client review related matters and for escalated / prioritized cases
• Prepare the required KYC screening list on new / existing clients by documenting and corroborating the information obtained from RM on the client.
• Respond to stakeholders’ enquiries in a professional and prompt manner; ensure proper follow-up until the enquiries are addressed.
• Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process
• Provide feedback and suggestions to relevant parties to improve the processes.
• Communicate to RMs on a need-to-know basis of any changes impacting the Account Management work processes
• Responsible for the implementation of operational permanent control policies and procedures in day-to-day business activities.
• Comply with regulatory requirements and internal guidelines.
• Responsible for reporting all incidents in relation to Account Management matters according to the internal policy
• Ad hoc duties as assigned

Requirements

Interested applicants please email your resume to meganng@recruitexpress.com.sg

Megan Ng Su Ting (CEI : R23115059)

Recruit Express Pte Ltd

EA Licence No : 99C4599

Tell employers what skills you have

UAT

Microsoft Excel

Middle Office

Due Diligence

Risk Assessment

Ensure compliance

Banking Operations

MS Office

Internal Controls

Compliance

Project Management

Banking

AML

Regulatory Requirements

KYC

Screening