1 Year Contract KYC Analyst

Job Responsibilities:

1. Responsible for supporting Front Office to complete the periodic reviews for existing clients.
2. Able to analyze and identify gaps and risks in the existing KYC and Source of Wealth.
3. Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards.
4. Produce client risk assessments, due diligence analysis and assign an appropriate risk rating.
5. Identify gaps in client's source of wealth.
6. Liaise with relationship managers for deficiencies of KYC information.
7. Ensure name screening alerts are handled according to guidelines and procedures.

Job Requirements:

1. Degree in any relevant discipline.
2. 3 to 6 years of relevant Compliance/KYC/CDD experience.
3. Salary ranges between S$4,000 to S$6,000 per month.

Please send your application directly via janntan@recruitexpress.com.sg for a faster response. Only shortlisted candidates will be notified.