KYC Analyst

Job Summary

An exciting opportunity as a KYCAnalyst to support the Private Banking KYCteam in the financial domain.

Mandatory Skill-set

• Diploma/Degree in Finance, Business or any related field;
• Has 2-3 years of relevant experience in the compliance/KYC;
• Has strong knowledge of basic AML/CFT/Sanctions-related information and reasonable understanding of theKYCrequirements in Asia (minimally MAS Notice 626);
• Interest inconducting compliancemonitoring / oversight / assessmentbased onAML/CFT framework and regulations;
• Excellent verbal and written communication skills;
• Familiar with Microsoft Office applications including MS Excel, MS Word

Desired Skill-set

• Professional certifications such as ACAMS or ICA;
• Familiarity with internal & external screening tools: Actimize / EWSS (ODA) / Dow Jones Risk & Compliance.

Responsibilities

• Provide quality review for periodic ongoing reviews (OGRs) in accordance with established AML policies and PB Middle Office procedures;
• Complete assigned OGRs within established timelines;
• Perform independent assessment of OGRs previously closed with conditions and decide whether to conclude with the unwinding of conditions or escalate with a well-thought-out action plan or closure strategy;
• Provide prompt, concise guidance to stakeholders and handle escalations expeditiously;
• Proactively identify areas of improvement and suggest viable solutions;
• Participate in AML-related projects as a content provider or stakeholder;
• Perform management reporting on key operational risk items;
• Ensure no repeat review findings by Business Compliance, Group Compliance, Internal, or External Auditors.

Should you be interested in this career opportunity, please send in your updated resume to [Confidential Information] at the earliest.

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Confidentiality is assured, and only shortlisted candidates will be notified for interviews.

EA Licence No. 07C5639