KYC Analyst (Remediation) 3-6 months contract

Job Responsibilities:

• Ensure new and existing clients of APAC satisfied the regulatory requirements
• Assess the risk level and the KYC requirements to be met depending on the type of client and the transactions
• Collect documentation from public sources
• Interact with the client to collect the necessary private documents
• Check the documents to ensure they meet the requirements
• Liaise with Front Office and Client Services on the collection of the KYC documentation
• KYC vetting of existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia and Taiwan entities
• To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank

Qualifications:

• A Degree or professional qualification in Accountancy, Business, Banking or Finance
• Understanding of AML/ KYC regulations and guidelines, ability to interpret, assess risk scores and entity types
• Familiarity with end to end KYC process
• Excellent written communication and reasoning skills, with attention to detail and ability to communicate effectively at varying levels of seniority within the organization
• Strong self-initiative, problem-solving oriented attitude, action-driven

If you are interested in the role above, please contact Raymond de Amboy for further discussion on (65) 6854 5644.

Licence Number: 10C5117 EA registration Number R12190