Know ATS Score
CV/Résumé Score
  • Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: Data Analyst (KYC).
Singapore Jobs Expertini

Urgent! Data Analyst (KYC) Job Opening In singapore sg – Now Hiring Helius



Job description

This position is responsible to collects, analyzes, and interprets of data in accordance to the KYC Policies & Procedures, Regulatory and Company Best Practice in order to provide insights or findings to management and other stakeholders, developing and implementing data analysis tools and techniques to improve KYC processes, and to drive the implementation of local and direct projects/ initiatives of delivering a quality output to support the business objective.


Area of Responsibilities



Know Your Customer Verification

• Developing and implementing data analysis tools and techniques for Transaction Monitoring.

• Analyzing transactional data to detect any suspicious activity or patterns that may indicate money laundering or other financial crimes and recommend appropriate treatments.

• Preparing reports and presenting findings to management and other stakeholders.

• Collaborating with compliance officers and other stakeholders to ensure compliant with all relevant regulations.

• Contribute to the development of re-engineering methods to improve processes, reduce risks, increase controls and/or increase efficiency.



Team Performance

• Developing and implementing data analysis tools and techniques for Team's Performance Monitoring.

• Creating visualizations and reports to effectively communicate data insights to Ops Supervisors and management.

• Developing and implementing data analysis tools and techniques to improve KYC processes



KYC Reporting

• Provide robust analysis and insight by identifying issue and trends in order to present monthly reports.

• Analyzing data to identify potential issue and trends that could impact the KYC operations.

• Communicate KYC analysis findings and work with management to come up with recommendations to inform decision making.

• Create reports and presentations that summarize KYC findings and recommendations.

• Collaborate with management and other departments or teams to ensure consistency and alignment of KYC Verification practices.



Project Contribution

• Delivers delegated tasks and contributes in accomplishing team projects/ initiatives assigned by the KYC Supervisor in order to improve KYC systems and processes.



Development

• Participate in required compliance trainings in order to satisfy regulatory and business partner's requirements.

• Behavioral and pattern Analytics

• Conduct research to stay informed on industry trends and emerging risks that could impact the organization.

• To promote risk awareness culture within the Company.



Job Requirements

• University degree preferably in Business Management, Mathematics, Finance, Statistics, Engineering or Sciences.

• Related certificate (AML Certificate) is a plus.

• Minimum 3 years of experience in Data Analytics, Extracting Data, Filtering data, Statistical Data analyzation, Data Visualization.

• Tools: Microsoft Excel, Google Analytics, Tableau, Power BI, Python, Jupyter, Apache Spark

• Working with large amounts of transactional data to identify trends and patterns in order to detect any suspicious activity that may indicate money laundering or other financial crimes, as well as analyzing operational data to assess the overall team's performance.

• Best Practices Data Analytics

• Deep understanding of data modeling techniques


Required Skill Profession

Mathematical Science Occupations



Your Complete Job Search Toolkit

✨ Smart • Intelligent • Private • Secure

Start Using Our Tools

Join thousands of professionals who've advanced their careers with our platform

Rate or Report This Job
If you feel this job is inaccurate or spam kindly report to us using below form.
Please Note: This is NOT a job application form.


    Unlock Your Data Analyst Potential: Insight & Career Growth Guide


  • Real-time Data Analyst Jobs Trends in singapore, sg, 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 Data Analyst in singapore, sg, 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 10825 jobs in Singapore and 9860 jobs in singapore, sg. This comprehensive analysis highlights market share and opportunities for professionals in Data Analyst roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

  • Are You Looking for Data Analyst (KYC) Job?

    Great news! is currently hiring and seeking a Data Analyst (KYC) 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 Helius adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:
    • 1. Independence
    • 2. Loyalty
    • 3. Impartiality
    • 4. Integrity
    • 5. Accountability
    • 6. Respect for human rights
    • 7. Obeying Singapore laws and regulations
  • What Is the Average Salary Range for Data Analyst (KYC) Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in singapore sg. 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 Data Analyst (KYC)?

    Key qualifications for Data Analyst (KYC) typically include Mathematical Science Occupations 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.

  • How Can I Improve My Chances of Getting Hired for Data Analyst (KYC)?

    To improve your chances of getting hired for Data Analyst (KYC), 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 Data Analyst (KYC) Job Success
    Helius interview tips for Data Analyst (KYC)

    Here are some tips to help you prepare for and ace your job interview:

    Before the Interview:
    • Research: Learn about the Helius'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 Data Analyst (KYC) interview at Helius, 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 Helius'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!

  • How to Set Up Job Alerts for Data Analyst (KYC) Positions

    Setting up job alerts for Data Analyst (KYC) is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!