Compliance Analyst

- Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
- Perform name screening to check clients for adverse news
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients declarations
- Supporting the team in expediting Review and Onboarding by neatly follow up with RM/ productteams and Clients
- Support in data and reporting

Key Responsibilities:

. To support the team in conducting CDD for New-to-Bank prospect onboarding and existing customers reviews

. To perform KYC Screening, review past transactions, conduct enhanced due diligence and assess the AML/CFT/sanctions risk of prospects and existing customers

. Provide advisory support to the Business Units with regard to CDD documentation issues and requirements

. To be proactive in identifying opportunities for operational efficiency and AML effectiveness

. Participate and contribute in process improvements to drive greater efficiencies

. Support team lead in tracking outstanding cases and ensuring timely and appropriate follow-up action

Requirements

. Bachelor's degree with at least a few years of relevant working experience, preferably with experience in both onboarding and review of corporate / financial institution customers in the banking industry.

. Good verbal and written communications skills.

. Open-minded and able to prioritise and multi-task in a dynamic environment

. Can-do attitude with strong customer/user-centric mindset

. Analytical and problem-solving skills

. Ability to work independently and as a team

. Strong interpersonal skills and proactively delivering solutions

. Strong attention to detail

. Strong knowledge of MAS 626 on CDD requirements

. Familiar with screening tools (e.g. Dow Jones Factiva, World Check)

. ICA or ACAMS professional certification is a plus

Internal ref: 9210

Regards,

Lini

Recruitment Consultant

R22108463