KYC Analyst (Low-Mid Risk Approver) / $5500 - $6200 / East

Duration: 6 + 6 months contract (Extendable / Convertible)

Location: Changi Business Park

Job Duties

• The QC Analyst will review cases for full adherence with company’s Know Your Client Global Policy, Global KYC Key Operating Procedures, and any applicable Local Variance.
• Ensures profile review is completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information in the file.
• The QC Analyst will identify, share, and escalate critical issues to their Quality Control Team Head.
• Recognises, documents, and assesses key risks, control environments, and applicable regulations.
• Assists in efforts regarding identified problem areas and risks associated with processes.
• Ensure all cases are proactively managed with valid observations and without escalation from case managers.
• Minimise client and entity outreach and enable request for all required documentation the first time.

Requirements

• Educated to bachelor’s degree level or equivalent qualification/relevant work experience.
• 5-7 years of KYC relevant experience, AML Operations experience.
• Previous experience with KYC Quality control or assurance and knowledge of Correspondent Banking Due Diligence Standards preferred.
• Good understanding of financial regulatory requirements and Anti Money Laundering risk implications.
• Strong analytical and organisational skills; a proactive and fast learner with an eye for details.
• Excellent communication skills, both written and verbal, (additional language preferred) and the ability to build and maintain relationships with colleagues at all levels of seniority.