KYC Analyst (Remediation) 3-6 months contract
Location: | Singapore, Singapore |
Contract Type: | Contract |
Specialisation: | Contracting |
Salary: | Negotiable |
REF: | BBBH216882_1512119770 |
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
