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EVO OUTSOURCING SOLUTIONS PTE. LTD.

Analyst - KYC

Early Applicant
  • Posted 26 days ago
  • Be among the first 10 applicants
1-4 Years
SGD 2,500 - 3,000 per month

Job Description

JOB DESCRIPTION

  • Execute change impact assessment, develop a Change Management plan, including communication and training plans to ensure the message reaches all impacted users to improve knowledge and risk culture
  • Drive, manage and coordinate end to end developments, process and controls and oversee its implementation for Singapore and the Group entities
  • Provide compliance advisory support to business units and compliance officers across the Group
  • Perform compliance testing/monitoring on Group entities to determine standard & quality of compliance
  • Determine root cause of issues/findings from audits/inspections and ensure timely resolution
  • Take accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks
  • Maintain awareness of industry trends on regulatory compliance, emerging threats and appropriate steps to mitigate the risks and
  • Highlight any potential concerns/risks and proactively shares best risk management practices.

JOB REQUIREMENTS :-

  • Degree in Finance/ Commerce/ Economics/ Banking/ Law/ Engineering from a recognized university or tertiary institution
  • Good interpersonal & communication skills, able to handle difficult situations, adaptable to fast-pace environment and able to work under pressure to meet tight deadlines
  • Good analytical, conceptual and problem solving skills
  • Resourceful, proactive and able to work independently as well as in a team
  • High level of integrity, takes accountability of work and good attitude over teamwork and
  • Takes initiative to improve current state of things and adaptable to embrace new changes.

More Info

Industry:Other

Function:Compliance

Job Type:Permanent Job

Date Posted: 04/09/2025

Job ID: 125483427

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Last Updated: 04-09-2025 07:56:32 PM

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