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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.
Responsibilities
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.
Requirements
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.
EA License No. 01C4394 • RCB No. E
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Unlock Your KYC Analyst Potential: Insight & Career Growth Guide
Real-time KYC Analyst 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 KYC Analyst 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 6456 jobs in Singapore and 5847 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in KYC Analyst roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! PERSOL SINGAPORE PTE. LTD. is currently hiring and seeking a KYC Analyst CDD, Transaction Review (Central, 6 month 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: KYC Analyst CDD, Transaction Review (Central, 6 month 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 PERSOL SINGAPORE PTE. LTD. adheres to the cultural norms as outlined by Expertini.
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