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1 Year contract Analyst/Associate, KYC Ops (Name Screening) EAT

1-4 Years
SGD 4,000 - 5,500 per month
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  • Posted 8 days ago
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Job Description

  • Analyse client profile to determine the required KYC information as per procedure
  • Support the review and collection of KYC documentation for new and analysing existing client documents across client types i.e. individuals, corporates, funds and FIs.
  • Conduct preliminary due diligence checks, name screening, background checks and basic risk assessments in accordance with internal AML/CFT/CPF guidelines
  • Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
  • Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
  • Escalate KYC deficiencies or red flags to senior team members for further assessment
  • Support documentation and maintain a data matrix for regular team review, reporting, audit, or regulatory request
  • Participate in process improvement discussions and contribute ideas to enhance operational efficiency
  • Maintain proper records and ensure data integrity across internal systems
  • Escalation of operational, regulatory and other risks to line manager and functional leads as appropriate contributes to the development and implementation of mitigation or control solutions as required.

Requirements:

  • 1 to 4 years of relevant experience in KYC/CDD or client on boarding (Analyst: 1-2 years | Associate: 3-4 years)
  • Proficient in KYC Profiling
  • Knowledgeable and experienced in account documentation, sophisticated AML/KYC knowledge in banking or financial industry
  • Ability to develop a good knowledge of the customer base, with sensitivity to customer needs.
  • Familiar with AML/CFT/CPF standards and regulatory expectations (CRS, FATCA, SIP, etc.)

For interested candidates, please send your updated resume:

Email: [Confidential Information]

Angela Teh Ling Wei

(CEI No.R1104464)

Recruit Express Pte Ltd

EA License No. 99C4599

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Job ID: 150032851

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Orchard Road, Singapore

Skills:

Microsoft ExcelAML CFT CPF standardsFATCACRSAML KYC knowledgeSIPAccount documentationKYC Profiling