Client onboarding analyst

NEWTONE CONSULTING PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

Une entreprise de conseil à Singapour recrute pour un poste dans la gestion de l'AML/KYC. Le candidat idéal aura 2-3 ans d'expérience dans un environnement bancaire. Les responsabilités incluent des revues KYC, la collaboration avec les équipes, et la préparation de rapports. C'est une excellente opportunité pour garantir des normes conformes aux procédures AML/CFT.

Qualifications

• Expérience de 2-3 ans en AML/KYC dans un environnement bancaire.
• Connaissance des réglementations MAS, HKMA.
• Sensibilité aux risques typiques des clients de banque privée.

Responsibilities

• Effectuer des revues périodiques des informations KYC et CDD des clients.
• Collaborer avec les parties prenantes sur les lacunes de richesse des clients.
• Préparer des rapports d'information pour la direction.

Skills

Analyse de risque

Connaissance AML/KYC

Collaboration

Education

Diplôme en comptabilité, finance ou administration des affaires

Job description

This position within Client Onboarding & Lifecycle Management is primarily responsible for the banks’ continued AML/CFT monitoring and reviews. The successful candidate is expected to maintain high and consistent standards in accordance to the AML/CFT Procedures within the bank. In addition, the successful candidate may also be assigned other compliance/risk management relevant tasks, assignments, or projects.

Role and responsibilities

• Conduct periodic reviews of KYC and CDD information of existing end clients and financial intermediaries.
• Perform independent and thorough review, including plausibility checks as well as corroboration of existing clients’ source of wealth and source of funds and address gaps where any are identified.
• Advise front office and other colleagues within the team on client ongoing monitoring and review matters including deficiencies in KYC information and corroboration documents.
• Collaborate with key stakeholders involved in the process, Relationship Managers, Team Heads, Market heads, Compliance and other colleagues to ensure source of wealth gaps/red flags uncovered during periodic reviews are properly addressed and closed out.
• Conduct reviews of existing clients to ensure their biodata remains updated
• Support Client Onboarding & Lifecycle Management on the matters that are assigned from time to time in line with overall priorities of the bank.
• Collaborate with other colleagues within the bank to drive and assists remediation and other projects as and when required.
• Prepare Management information reports based on agreed requirements.

Candidate requirements

• Minimum 2-3 years of experience in AML/KYC under the client review function in a private or corporate banking environment.
• Knowledgeable and sensitive to the risks (PEP, Sanctions, reputational risks) and suspicious activities typical of private or corporate banking clients.
• Knowledge of regulations including MAS, HKMA.
• University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.