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Urgent! KYC Analyst- CDD, Transaction Review (Central, 6 month contract) Job Opening In Singapore, Singapore – Now Hiring PERSOL SINGAPORE PTE. LTD.

KYC Analyst CDD, Transaction Review (Central, 6 month contract)



Job description

Responsibilities

  • Conduct CDD reviews.

    Experience in Suspicious Transaction and Sanctions review would be an advantage.

  • Perform review on customer’s transactions for points of clarification and draft queries.

  • Reach out to customer to request information (RFI) in relation to their transaction, purpose of transactions etc by email and phone calls.

  • 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.

  • 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.

Requirements

  • Minimum of a bachelor’s degree or equivalent relevant working experience.

  • 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.

EA License No. 01C4394 • RCB No. E

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Required Skill Profession

Investing & Investment Banking, Risk Management & Quantitative Analysis



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