Your new company
Client is a leading global investment banking firm. They are currently looking for a Senior Analyst KYC to join the team.
Your new role
- Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
- Perform name screening to check clients for adverse news
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients declarations
- Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
- Execute day to day operation tasks.
- Performing the due diligence on new/existing clients, requesting the KYC information, documentation, review, and verification of received documentation and making an analytical risk assessment.
- Periodically evaluate existing Clients according to established policies and procedures.
- Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that standards are complied with also, that the files and risk assessments are current and up to date.
- Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file.
- Maintain continuous contact with customer to keep customer file updated.
- Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.
What you'll need to succeed
Your previous experience in a similar role will lead to your success, as you will ideally have:
- 4 or more years in KYC
- Ability to read, write and translate documents from Chinese to English and vice versa as most of the work supports China market
- Proficient in Microsoft office particularly for Excel (vlookup, pivot, vba) and Macro
What you'll get in return
You will be given the chance to continuously grow in the company due to the expanding business entity, whilst being a part of the team in the growing business.
What you need to do now
If you're interested in this role, click apply now to forward an up-to-date copy of your CV, or call Francesca at Hays on +65 6027 2257 or email [Confidential Information] for a confidential discussion. Referrals are welcome.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
EA Reg Number: R1660446
EA License Number: 07C3924
Company Registration No: 200609504D
