KYC Analyst

To conduct CDD for existing customers reviews

- To work directly (or through the Relationship Managers) with prospects and existing customers for timely onboarding and prompt completion of reviews

- To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms)

- To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML / CFT / sanctions risk of prospects and existing customers.

- To escalate potential risk concerns in a timely manner and make risk calls where appropriate.

- To be proactive in identifying opportunities for operational efficiency and AML effectiveness and suggest viable solutions.

- To actively engage and work with relevant Projects / Initiatives stakeholders for stronger partnership, including providing segment-specific feedback during user requirement gathering, solution design, including user interface / user experience and represent designated team in user acceptance testing, where applicable.

- To work with SG CORE Team Leads to identify respective representatives, where necessary.

- To liaise with designated SG CORE SOP Specialist to develop new SOP in conjunction with Projects/ initiatives roll-out

If you are keen to explore the above role, please send across your updated resume to Sign in to view email and we can discuss to proceed further.

EA Personnel Registration Number: R1112410

Singapore Employment Agency Licence No: 11C3373