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Urgent! Analyst/Associate, Client Lifecycle Management (KYC & SoW) Job Opening In Singapore, Singapore – Now Hiring Delta Capita
Description
Role Summary:
Conduct Name Screening and SoW reviews across jurisdictions and entity types
Ensure compliance with regulations and client procedures in a fast-paced environment
Deliver high-quality work within deadlines with a consistent approach
Entrepreneurial, hands-on, and flexible mindset to support a growing business area
Job responsibilities:
Responsible for ensuring KYC (Know Your Client) reviews are in line with regulatory standards, working in partnership with Front Office and AML colleagues to complete files in a timely and high-quality manner
Review existing client profiles to ensure Source of Wealth corroboration, including review of corporate structures and beneficial ownership drill-down
Assess money laundering, fraud, reputational, and sanctions risk factors on client accounts, escalating issues when necessary
Perform name screening checks for PEPs, sanctions, adverse media, and relevant alert adjudication using third-party tools
Gather and analyze data from approved public sources to validate SoW and close gaps in screening information
Provide subject matter expertise and act in an advisory capacity for matters related to SoW, name screening, sanctions, PEP, and adverse news
Escalate to appropriate teams where information cannot be sourced or where exceptions and sign-offs are required
Proactively identify issues or blockers to screening completion and productivity, supporting implementation of solutions
Requirements
Job Requirements:
Essential Skills/Experience
Familiarity with name screening software (e.g., DDIQ, World Check One, Dow Jones, Accuity, etc.)
Experience in Source of Wealth (SoW) corroboration and validation as part of KYC/AML reviews
Ability to identify, assess, and mitigate adverse news related to customers, beneficial owners (UBOs), politically exposed persons (PEPs), and high-risk entities
Ability to identify financial crime risks or reputational risks that require escalation to other stakeholders
Strong understanding of PEPs, UBOs, and other high-risk individuals or entities, including SoW risk assessment
Ability to process and analyze large amounts of complex information effectively
Excellent attention to detail with a proactive approach and sense of urgency
Fast learner with strong adaptability and flexibility in dynamic environments
Capable of multitasking, managing, prioritizing, and being accountable for workload
Excellent professional communication skills, both verbal and written
Ability to learn and navigate multiple IT systems efficiently
Desirable:
Experience working within a consulting and/or service provider environment.
Experience working within investment and corporate banking.
BA/BSc graduate degree or equivalent.
A demonstrated ability to engage stakeholders is good to have but not essential.
Previous experience conducting KYC reviews is desirable.
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Unlock Your Analyst Associate Potential: Insight & Career Growth Guide
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Great news! Delta Capita is currently hiring and seeking a Analyst/Associate, Client Lifecycle Management (KYC & SoW) to join their team. Feel free to download the job details.
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An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Delta Capita adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Analyst/Associate, Client Lifecycle Management (KYC & SoW) Jobs Singapore varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Analyst/Associate, Client Lifecycle Management (KYC & SoW) typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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