KYC Analyst


Salary:

S$4000 - 8000 / month

Location:

SG

Date posted:

15 November 2018

Contract type:

Temporary

Reference:

DD15112018

Specialisation:

Project consulting


Description
The Company
A global consulting firm who is growing in the market requires experienced KYC analyst to join there compliance team
The Role
  • Review of clients to assess financial crime risks applying a risk based approach
  • Review and complete AML and NLS escalations in relation to High Risk customers
  • Review High Risk customers with special risk factors in accordance with local regulations and policies
  • Utilize open source intelligence (OSINT), Financial Intelligence (FININT) and external database searches to identify and escalate any identified sanctions, adverse media and corruption concerns
  • Seek additional information from the business and other infrastructure functions regarding concerns identified through negative news media
  • Conduct a comprehensive review of the client file with full adherence to the KYC Policy, to ensure the file is ready for an AFC KYC officer sign-off
  • Consider the Financial Crime Risk factors and appropriate mitigating controls
Your Profile
  • Strong analytical skills and attention to detail
  • Good general AML knowledge with 3 years' experience working in the financial services industry
  • In-depth understanding of the local regulatory environment/policies/legal framework as they relate to AML, Sanctions and ABC
  • An understanding of financial crime risks
  • An understanding of legal entity structures and organization
  • An understanding of legal and compliance issues of complex banking organizations
  • Ability to work under pressure and within tight deadlines with no loss of accuracy
  • Ability to work well within a team
  • Ability to respond efficiently to time critical requests
  • Ability to show initiative and react quickly to change in priorities
  • Strong interpersonal skills to enable the building of strong, open dialogue-based relationships with relevant stakeholder
  • A professional business attitude in the workplace
  • Action oriented with a strong focus on completing tasks with accuracy and efficiency while working independently and with minimum direction
Apply Today
Please send your resume, in WORD format only and quote reference number Ref No DD15112018, by clicking the apply button. Please note that only short-listed candidates will be contacted.

Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | EA Registration no.: R1327189



Singapore

1 Raffles Place #27-02
One Raffles Place Tower 1
Singapore 048610
+65 6533 7778
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