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Urgent! Contract KYC/CDD Analyst Job Opening In Raffles Place – Now Hiring OxPay SG Pte. Ltd.
We are urgently seeking a Contract KYC/CDD Compliance Analyst for a 6-month assignment, with potential for extension based on performance.
The successful candidate will be responsible for reviewing the adequacy of existing KYC/CDD documentation and conducting thorough KYC/CDD checks for our customers.
This role plays a vital part in strengthening our compliance with Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Proliferation Financing (PF) regulations, as well as adhering to our internal Standard Operating Procedures (SOPs).
The selected candidate will join a dynamic and collaborative team, with opportunities to work alongside colleagues across multiple locations.
Responsibilities:
Documentation Adequacy Review:
Conduct a thorough 100% review of all existing merchant KYC/CDD documentation currently stored in the central repository and ensure workflow sequence is in line with the Merchant Onboarding Standard Operating Procedure (SOP).
Merchant KYC/CDD Checks:
Validate appropriate AML/CFT risk ratings (Country/Jurisdiction Risk, Screening Risk, Structural Risk) to customers upon completion of identification and verification processes.
Discrepancy Identification:
Apply a diligent, meticulous, critical thinking, and logical mind to identify any discrepancies, inconsistencies, or red flags in documentation, screening results, or customer profiles that may indicate potential ML/TF/PF risks.
Requirements:
Strong written and verbal communication skills for documenting findings, writing clear reports, and liaising effectively with internal teams.
Ability to work independently while also contributing collaboratively within the Risk & Compliance Team.
✨ Smart • Intelligent • Private • Secure
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Unlock Your Contract KYC Potential: Insight & Career Growth Guide
Real-time Contract KYC Jobs Trends in Raffles Place, 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 Contract KYC in Raffles Place, 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 5406 jobs in Singapore and 15 jobs in Raffles Place. This comprehensive analysis highlights market share and opportunities for professionals in Contract KYC roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! OxPay SG Pte. Ltd. is currently hiring and seeking a Contract KYC/CDD Analyst to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Contract KYC/CDD Analyst Jobs Raffles Place.
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 OxPay SG Pte. Ltd. adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Contract KYC/CDD Analyst Jobs Singapore varies, but the pay scale is rated "Standard" in Raffles Place. 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 Contract KYC/CDD Analyst 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.
To improve your chances of getting hired for Contract KYC/CDD Analyst, consider enhancing your skills. Check your CV/Résumé Score with our free Resume Scoring Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.
Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your Contract KYC/CDD Analyst interview at OxPay SG Pte. Ltd., research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the OxPay SG Pte. Ltd.'s products or services and be prepared to discuss how you can contribute to their success.
By following these tips, you can increase your chances of making a positive impression and landing the job!
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