KYC Ops Analyst - Contract | Digital Bank

Role Description

1. Build Client Profile
2. Engage clients on behalf of RM to obtain CDD information and documents
3. Work closely with RMs, Team Heads and Branch Directors/Market Heads on case reviews to ensure alignment of skills and knowledge applied
4. Subject Matter Expert (SME) on CDD matters and Client Review Tool (CRT) usage
5. Implement and maintain an effective operational management approach on CDD matters
6. Provide feasible solutions/alternatives on potential risks or performance issues to ensure integrity of solution and mitigate any risks
7. Drive initiatives and work with various stakeholders to ensure policies, training, digital technology and plans are duly executed
8. Innovate solutions and process to ensure robustness of the EDD/CDD process with positive impact on business and customer experience

Qualification

1. Diploma/Degree holder in Banking, Finance, or any related discipline
2. At least 1 year of KYC review experience
3. Certification in KYC / AML / CFT Regulations is good to have
4. Good planning and organizational skills with excellent time management and ability to prioritize
5. Methodical and lateral thinker
6. A self-starter who can work under minimal supervision and proactive in dealing with day-to-day tasks

Interested candidates may send in their resume and cover letter directly to gem.cabria@manpower.com.sg (R1434374), stating the position as the subject title in the email.

Jireli Gem Mejia Cabria
EA License No.: 02C3423
Personnel Registration No.: R1434374