1 Year Contract KYC Analyst

Recruit Express; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is looking for a professional to support Front Office periodic reviews for Private Wealth clients. The ideal candidate will have 4 to 8 years of experience in Compliance, KYC, and CDD. This role offers a competitive salary ranging from S$6,000 to S$8,000 per month. Interested candidates should apply directly via email for a faster response.

Qualifications

• 4 to 8 years of relevant Compliance/KYC/CDD experience.
• Experience in periodic reviews and client risk assessments.

Responsibilities

• Support Front Office for periodic reviews for Private Wealth clients.
• Conduct periodic reviews and due diligence for KYC compliance.
• Liaise with relationship managers for KYC deficiencies.

Skills

Compliance

KYC

CDD

Analytical Skills

Education

Diploma or Degree in relevant discipline

Job description

Responsibilities

• Support Front Office to complete the periodic reviews for Private Wealth clients
• Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards
• Conduct periodic reviews, due diligence and transaction monitoring processes to ensure compliance with rules, regulations, and KYC requirements
• Produce client risk assessments, due diligence analysis and assign an appropriate risk rating
• Accurately identify gaps (if any) in client's source of wealth
• Liaise with relationship managers for deficiencies of KYC information and obtain relevant documentation
• Ensure name screening alerts are handled according to guidelines and procedures

Job Requirements

• Diploma or Degree in any relevant discipline
• 4 to 8 years of relevant Compliance/KYC/CDD experience
• Salary ranges between S$6,000 to S$8,000 per month
• Please send your application directly via *******@recruitexpress.com for a faster response.

Only shortlisted candidates will be notified.

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