Compliance KYC Analyst (Contract)

TANGSPAC CONSULTING PTE LTD; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

A consulting company in Singapore is looking for an experienced Compliance Officer to conduct CDD reviews and manage AML/KYC compliance. The role requires a minimum of 4 years of AML/KYC experience and is client-centric while balancing risk. Candidates should have a bachelor's degree, strong multitasking abilities, and knowledge of financial crime risks. Interested candidates should submit their CVs in Word format.

Qualifications

• Minimum 4 years of AML/KYC experience, preferably review of corporate customers in the banking industry.
• Minimum 2-3 years of transaction review experience.
• ACAMS or ICA professional certification is a plus.

Responsibilities

• Conduct CDD reviews and manage Trigger Events within the stipulated time frame.
• Perform KYC Screening and enhanced due diligence.
• Liaise with compliance units regarding AML/KYC issues.

Skills

AML/KYC experience

Transaction review

Client-centric approach

Multitasking

Education

Bachelor's degree or equivalent

Job description

Overview

• To conduct CDD reviews. Experience in Suspicious Transaction and Sanctions review would be an advantage.
• To perform review on customer’s transactions for points of clarification and draft queries
• To reach out to customer in requesting for information (RFI) in relation to their transaction, purpose of transactions etc by emails and phone calls.
• To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customer.
• Ensure that Trigger Events are managed and completed within stipulated time frame.
• Liaise with other compliance units and businesses regarding surveillance AML/KYC issues.
• Manage Exit Journey including communication on Account closure, Appeals and Complaints
• To escalate potential risk concerns in a timely manner and make risk calls where appropriate.
• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends

Requirement

• Minimum of a bachelor’s degree or equivalent relevant working experiences.
• Minimum 4 years of AML/KYC experience, preferably review of corporate customers in the banking industry.
• Minimum 2-3 years of transaction review experience
• Sensitive to operational and financial crime risks
• Ability to multitask and manage a high number of priorities in a fast-paced environment.
• Ability to work with stakeholders across different functions.
• Ability to be client-centric while balancing risk and controls
• ACAMS or ICA professional certification is a plus.

Interested candidates kindly submit your updated CV in a Word Format to: [e-mail]. Only shortlisted candidates will be notify. Thank you.