Financial Institutions KYC Analyst

BANK OF CHINA LIMITED; Singapore; On-site; SGD 60,000 - 75,000; Full time

Job summary

A major financial institution in Singapore is seeking an experienced AML/KYC professional to manage onboarding, due diligence, and investigations related to financial institutions and corporate customers. The ideal candidate will have at least 3 years of related experience, strong skills in MS Excel, and the ability to communicate effectively in both English and Chinese. This role requires a proactive attitude and the ability to engage with various stakeholders.

Qualifications

• Minimum 3 years of experience in AML/KYC in the banking industry.
• High proficiency with MS Excel and relevant AML certification is an advantage.
• Ability to communicate effectively in English and Chinese.

Responsibilities

• Collaborate with business units on AML/KYC processes.
• Conduct daily due diligence for onboarding and reviewing cases.
• Perform AML related investigations.

Skills

AML/KYC experience

Data accuracy

Communication skills

Proficiency in MS Excel

Positive attitude

Education

Bachelor's degree

Job description

Main Responsibilities:

• Collaborate with business units, reasonable for AMLKYC related process for on boarding, maintenance and termination FI/Corporate customers and CIF.
• Keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities, including ongoing name screening and customer level transaction review.
• Responsible for daily Due Diligence cases for on-boarding and review FI cases.
• Ensure the effectiveness and data accuracy on KYC status.
• Proactive engagement with LCD and other business units on AMLrelated matters.
• Undertake AML related investigations and suspicious transaction report.
• Assist to handle other ad-hoc AMLCFT related matters.

Requirement:

• At least 3 years of AMLKYC related experience in bank industry.
• High proficiency with MS Excel. Has certificate of AML relevant is good advantage.
• High motivation and positive can-do attitude.
• Effective & clear communiaction, comfortable in facing different stakeholders internally and externally.
• Bachelor degree holder.
• Able to work in English and Chinese in speaking/reading/writing so as to communicate with Chinese speaking customers and verify documents written in Chinese.