KYC Analyst (Remediation) 3-6 months contract

Location: Singapore, Singapore
Contract Type: Contract
Specialisation: Contracting
Salary: Negotiable
REF: BBBH216882_1514862634

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