KYC/CDD Analyst (1-Year Contract) #EEF

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A leading recruitment agency in Singapore is seeking an experienced professional to manage KYC and AML processes for client onboarding. The ideal candidate will ensure compliance with regulatory requirements and assist with various related projects. Strong experience in KYC processing and risk assessment is essential for this role.

Qualifications

• Proficient in managing and reviewing KYC information and documents
• Experience with AML/CFT regulatory requirements
• Ability to perform risk assessments and adhere to SOPs

Responsibilities

• Manage, process, and review KYC information for client onboarding
• Facilitate KYC processes with internal and external stakeholders
• Conduct AML risk assessments on account openings and reviews
• Ensure compliance with standard operating procedures and regulations
• Participate in quality assurance for KYC profiles

Skills

KYC processing

AML risk assessment

Regulatory compliance

Stakeholder management

Job description

Responsibilities

• Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review


• Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the of KYC and relevant documents including tax information/documents and ensuring clients are onboarded or account information are refreshed/updated in accordance with the company’s AML/KYC standards


• Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk


• Adhering to Company’s Standard Operating Procedures and keep abreast of changes to any regulatory requirements on AML/CFT and identify risk mitigates


• Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst team members


• Participate in quality assurance processes for completed KYC profiles, ensuring all activities are documented and completed within designated deadlines.


• Assist with various ad-hoc regulatory-driven projects, process improvement initiatives, and general administrative/operational tasks as required by management.

Contact

Elsa Fontanne (CEI No. R24124496)

Email Address: [e-mail]

Recruitment Consultant

Recruit Express Pte Ltd / EA Licence No: 99C4599

We regret only shortlisted candidates will be contacted