Senior KYC Analyst (Banking, Central, 12 Month Contract)- IMMEDIATE

Job Summary:

Join a leading financial services group in Asia with a presence in 18 markets. As we continue to redefine banking, innovation, and customer experience, we're looking for dynamic individuals to join our team and shape the future of finance.

Responsibilities

• Assist Front Office with preparing and submitting KYC profiles to ensure completeness and accuracy of submissions
• Perform background checks, name screenings, and public searches to check clients for adverse news
• Work to establish a clear Source of Wealth profile, using client data, publicly available information, and corporate records
• Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
• Assist to accurately update profiles and submissions and work in conjunction with Front Office and KYC team to complete cases
• Collect, check, and upload the requisite KYC documentation for account opening.

Requirements

• Previous experience preparing and submitting enhanced due diligence profiles
• At least 5 years of banking experience
• Proficient in performing screenings, corporate searches, and background checks
• Strong communication skills – able to manage relationships with both clients and internal/external stakeholders
• A strong history working in conjunction with Compliance and KYC
• Have a strong understanding of Risk
• Excellent understanding of corporate structures, including Trusts and Foundations.
• Preferred to have had both Front Office and KYC experience