KYC Analyst

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

ACAMS or ICA professional certification is a plus.

Thanks, and Best Regards

Lini

Recruitment Consultant

R22108463

Tell employers what skills you have

Microsoft Excel

Due Diligence

Risk Assessment

Data Analysis

Analytical Skills

Private Banking

Adaptability

Writing

Banking

AML

Microsoft Word

Regulatory Requirements

KYC

Benchmarking

Screening