KYC Analyst (ET)

About the role

To conduct CDD for existing customers reviews. To work directly (or through the Relationship Managers) with prospects and existing customers for timely onboarding and prompt completion of reviews. To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms). To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML /CFT / sanctions risk of prospects and existing customers. To escalate potential risk concerns in a timely manner and make risk calls where appropriate. To be proactive in identifying opportunities for operational efficiency and AML effectiveness and suggest viable solutions. To actively engage and work with relevant Projects / Initiatives stakeholders for stronger partnership, including providing segment-specific feedback during user requirement gathering, solution design, including user interface / user experience and represent designated team in user acceptance testing, where applicable. To work with Team Leads to identify respective representatives, where necessary. To liaise with designated SOP Specialist to develop new SOP in conjunction with Projects/initiatives roll-out. Angeline Aw Kwee Choo (R24125869) A-IT Software Services Pte Ltd EA License No: 24C2345 "By submitting your application for this position, you consent to thecollection, use, and disclosure of your personal data by A-IT Software Servicesand its recruitment partners, including Employment and Employability InstitutePte Ltd, for the purpose of i) employment facilitation and ii) data andstatistical analysis. You may find out more information on the PDPApolicies at [A-IT Software Services PDPA website] and [ https://www.e2i.com.sg/pdpa/ ]."

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Company Intel

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