Compliance Analyst (KYC) - Contract

Requirements

• Prior experience in KYC and SOW write up/ corroboration
• Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).
• Shortlisted candidates will be notified
• Data provided is for recruitment purposes only
• www.ambition.com.sg
• EA Registration Number: R22104385
• Business Registration Number: 200611680D. Licence Number: 10C5117

Additional Information

Ensure that the onboarding and review requirements are in accordance with Bank's AML/KYC standards and regulatory requirements Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information searches Review and corroborate KYC information submitted by RM Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/tasks as well as related checklists, forms and reports related to the account to allow approval of the account Oversee end-to end account opening/ review process of the account. Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process Provide feedback and suggestions to relevant parties to improve the processes. Responsible for the implementation of operational permanent control policies and procedures in day-to-day business activities. Any other ad-hoc duties as assigned

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