KYC Analyst (Banking, Central)

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

Job summary

A prominent banking services company in Singapore is seeking an experienced KYC individual to conduct due diligence for consumers. The role involves reviewing existing SME Banking Customers, guiding them on KYC requirements, and performing extensive risk assessments. Candidates should possess strong analytical skills, attention to detail, and a proactive customer-centric approach. The position offers a 12-month contract with a salary of $6000.

Qualifications

• Good verbal and written communications skills required.
• Strong knowledge of MAS 626 on CDD requirements.
• Can-do attitude with strong customer/user-centric mindset.

Responsibilities

• Conduct CDD Account reviews for existing SME Banking Customers.
• Guide customers in providing required KYC information and documents.
• Perform KYC Screening and assess AML/CFT/sanctions risk.

Skills

Good verbal and written communications skills

Analytical and problem-solving skills

Strong attention to detail

Strong interpersonal skills

Ability to work independently and as a team

Education

ICA or ACAMS professional certification

Tools

Screening tools (e.g. Dow Jones Factiva, World Check)

Job description

Our client is one of the leader in banking industry, they are hiring an experienced KYC individual to conduct due diligence for consumers.

Contract: 12 months
Salary: $6000
Location: Central

Responsibilities

• To conduct CDD Account reviews for existing SME Banking Customers
• To work directly (or through the Relationship Managers) with existing customers for timely completion of reviews.
• To guide existing customers in providing us with the required KYC information and documents (which include KYC Questionnaires, SoW documents ).
• To perform KYC Screening, review past transactions, conduct enhanced due diligence and assess the AML/CFT/sanctions risk of prospects and existing customers.
• To escalate potential risk concerns in a timely manner and make risk calls where appropriate.
• Provide advisory support to the Business Units with regard to CDD documentation issues and requirements.
• To mentor junior analysts in the team.
• To be proactive in identifying opportunities for operational efficiency and AML effectiveness.
• Participate and contribute in process improvements to drive greater efficiencies.
• Support team lead in tracking outstanding cases and ensuring timely and appropriate follow-up action.

Requirements

• Good verbal and written communications skills.
• Open-minded and able to prioritise and multi-task in a dynamic environment.
• Can-do attitude with strong customer/user-centric mindset.
• Analytical and problem-solving skills.
• Ability to work independently and as a team.
• Strong interpersonal skills and proactively delivering solutions.
• Strong attention to detail.
• Strong knowledge of MAS 626 on CDD requirements.
• Familiar with screening tools (e.g. Dow Jones Factiva, World Check).
• ICA or ACAMS professional certification is a plus.

PERSOL Singapore Pte Ltd • UEN No. 200007268E • EA License No. 01C4394 •EA Registration No. R21103542 (Ling Kai Jin)

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