Your new company
This
Position is with a top tier investment bank located in Central Singapore. They
are currently looking for an Onboarding KYC Analyst to be part of
the Client Lifecycle Management team in managing various projects.
Your new role
Are you
incredibly organized with an eye for detail? Do you Are you incredibly
organized with an eye for detail? Do you know how to take care of business and
team? We’re looking for someone like that to:
- Perform negative news searches
during client onboarding
- Review results and eliminate
false hits using established guidelines and policies
- Liaise with internal
stakeholders to resolve open hits, and escalate adverse news and risks
appropriately
- Prepare accurate and complete
internal documentation based on search results
- Participate in ad-hoc projects,
including process improvement initiatives and enhancement of existing
controls
- Proactively identify gaps in
current process against global due diligence policies know how to take
care of business and team? We’re looking for someone like that to:
- Perform negative news searches
during client onboarding
- Review results and eliminate
false hits using established guidelines and policies
- Liaise with internal
stakeholders to resolve open hits, and escalate adverse news and risks
appropriately
- Prepare accurate and complete
internal documentation based on search results
- Participate in ad-hoc projects,
including process improvement initiatives and enhancement of existing
controls
- Proactively identify gaps in
current process against global due diligence policies
What you need to have
- Ideally some working knowledge
of AML/KYC/Name Screening
- We are open to fresh
graduate
- An eye for detail and adept at
identifying irregularities
- Good prioritization skills and
the ability to handle large volumes of information whilst meeting tight
deadlines
- Due to the geographical
coverage of the role and function, fluency in reading Mandarin would
be an added advantage
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
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