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Contract KYC/CDD Analyst Job Opening In Raffles Place – Now Hiring OxPay SG Pte. Ltd.


Job description

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).

  • Verify the presence and validity of all required documents, according to products and customer classification.

    This includes ensuring all elements specified in the SOP are collected and properly stored.

  • Identify any missing, incomplete, or inconsistent documentation, flagging discrepancies for follow-up with the relevant teams.

  • Ensure proper record-keeping standards are met for all reviewed files, including screenshots of screening results and analysis of hits.

Merchant KYC/CDD Checks:

  • Perform comprehensive KYC/CDD checks for customers and connected parties, strictly following OxPay SG's AML/CFT Policy and Merchant Onboarding SOP.

  • Conduct screening using the KYC solution on the customer, its authorized representatives, beneficial owners, and connected parties against global data sources including Politically Exposed Persons (PEP) databases, regulatory enforcement records, and adverse media sources.

  • Utilize critical thinking to analyze screening results, determining whether hits are legitimate or false positives, and documenting the analysis.

  • Identify and escalate cases requiring Enhanced Customer Due Diligence (ECDD).

    This includes situations involving customers in high-risk jurisdictions, complex legal entities, opaque ownership structures, inconsistencies in Source of Wealth or Source of Funds, PEP status, sanctions exposure, adverse media, or unusual transaction patterns.

  • Verify the identity of the customer, natural persons acting on behalf of the customer, and beneficial owners using reliable, independent sources.

  • 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.

  • Assess the legitimacy of business operations and transactions, inquiring into the background and purpose of any complex, unusually large, or unusual patterns of transactions that lack apparent economic or lawful purpose.

  • Evaluate whether explanations for business activity or funds are reasonable and consistent with the merchant's declared profile and expected transaction patterns.

Requirements:

  • Proven experience (at least 3 years) in KYC, CDD, or AML compliance, preferably within the payment processing or financial services industry.

  • Demonstrated ability to be very diligent and meticulous in reviewing substantial volumes of documentation and information.

  • Exceptional critical thinking and logical reasoning skills to analyze complex data, identify inconsistencies, and effectively assess and mitigate risks.

  • Solid understanding of AML/CFT/PF laws and regulations in Singapore, including MAS Notice PSN01, PSN03, and the Payment Services Act 2019.

  • Experience with screening and workflow tools is highly advantageous.

  • Excellent organizational skills with the ability to manage workload and prioritize tasks efficiently in a high-pressure environment.

  • 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.

  • Singaporean or Permanent Resident only
  • 5 days' work week

Required Skill Profession

Other General


  • Job Details

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Unlock Your Contract KYC Potential: Insight & Career Growth Guide


Real-time Contract KYC Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Contract KYC in Raffles Place, Singapore, highlighting market share and opportunities for professionals in Contract KYC roles.

5249 Jobs in Singapore
5249
15 Jobs in Raffles Place
15
Download Contract Kyc Jobs Trends in Raffles Place and Singapore

Are You Looking for Contract KYC/CDD Analyst Job?

Great news! 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: .

The Work Culture

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:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

What Is the Average Salary Range for Contract KYC/CDD Analyst Positions?

The average salary range for a 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.

What Are the Key Qualifications for Contract KYC/CDD Analyst?

Key qualifications for Contract KYC/CDD Analyst typically include Other General and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for Contract KYC/CDD Analyst?

To improve your chances of getting hired for Contract KYC/CDD Analyst, consider enhancing your skills. Check your CV/Résumé Score with our free 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.

Interview Tips for Contract KYC/CDD Analyst Job Success

OxPay SG Pte. Ltd. interview tips for Contract KYC/CDD Analyst

Here are some tips to help you prepare for and ace your Contract KYC/CDD Analyst job interview:

Before the Interview:

Research: Learn about the OxPay SG Pte. Ltd.'s mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

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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