1 Year Contract KYC Analyst_BJJ

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading recruitment agency in Singapore is seeking a KYC Analyst to ensure compliance with AML/CFT/CDD standards. The role involves supporting Front Office with periodic reviews for Private Wealth clients and conducting due diligence processes. Candidates should possess a Diploma or Degree and have 4 to 8 years of relevant experience in Compliance/KYC/CDD. Competitive salary between S$6,000 to S$8,000 per month is offered. Applications can be sent to [anonymised email].

Qualifications

• 4 to 8 years of relevant Compliance/KYC/CDD experience.
• Strong knowledge of AML/CFT/CDD standards.
• Experience in reviewing client profiles and risk assessments.

Responsibilities

• Support Front Office with periodic reviews for Private Wealth clients.
• Review client’s profile for conformity to internal and regulatory requirements.
• Conduct periodic reviews, due diligence, and transaction monitoring.

Skills

Compliance/KYC/CDD experience

Risk assessment

Due diligence

Education

Diploma or Degree in relevant discipline

Job description

Overview

1 Year Contract KYC Analyst

Our client is a bank.

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 [e-mail] for a faster response.

Only shortlisted candidates will be notified.

(Jann) Tan Wei Ying (R1103708)

Email Address: [e-mail]

Recruit Express Pte Ltd

EA License No: 99C4599

Recruiter's Ref Code: #BJJ