Compliance KYC Analyst (Contract)

Roles & 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

Requirement :

Interested candidates kindly submit your updated CV in a Word Format to : Jasmin@Tangspac.com. Only shortlisted candidates will be notify. Thank you.

Tell employers what skills you have

Front Office

Ability to Multitask

Analyze Information

Microsoft Office

Microsoft Excel

Due Diligence

Process Improvement

Surveillance

Compliance

Appeals

Banking

AML

KYC

Screening

Financial Services