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Urgent! Compliance KYC Analyst (Contract) Job Opening In Singapore, Singapore – Now Hiring TANGSPAC CONSULTING PTE LTD
Overview
To conduct CDD reviews.
Experience in Suspicious Transaction and Sanctions review would be an advantage.
To perform review on customer’s transactions for points of clarification and draft queries
To reach out to customer in requesting for information (RFI) in relation to their transaction, purpose of transactions etc by emails and phone calls.
To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customer.
Ensure that Trigger Events are managed and completed within stipulated time frame.
Liaise with other compliance units and businesses regarding surveillance AML/KYC issues.
Manage Exit Journey including communication on Account closure, Appeals and Complaints
To escalate potential risk concerns in a timely manner and make risk calls where appropriate.
Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends
Requirement
Minimum of a bachelor’s degree or equivalent relevant working experiences.
Minimum 4 years of AML/KYC experience, preferably review of corporate customers in the banking industry.
Minimum 2-3 years of transaction review experience
Sensitive to operational and financial crime risks
Ability to multitask and manage a high number of priorities in a fast-paced environment.
Ability to work with stakeholders across different functions.
Ability to be client-centric while balancing risk and controls
ACAMS or ICA professional certification is a plus.
Interested candidates kindly submit your updated CV in a Word Format to: Only shortlisted candidates will be notify.
Thank you.
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Unlock Your Compliance KYC Potential: Insight & Career Growth Guide
Real-time Compliance KYC Jobs Trends in Singapore, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Compliance KYC in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 1997 jobs in Singapore and 1847 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in Compliance KYC roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! TANGSPAC CONSULTING PTE LTD is currently hiring and seeking a Compliance KYC Analyst (Contract) to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Compliance KYC Analyst (Contract) Jobs Singapore.
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 TANGSPAC CONSULTING PTE LTD adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Compliance KYC Analyst (Contract) 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 Compliance KYC Analyst (Contract) typically include Other General 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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