int(12585)
Singapore, Singapore

KYC Analyst (6 months contract)

Our client is a leading wealth management and investment firm backed by a reputable global private equity group with over two decades of experience across the APAC region. They are currently seeking a KYC Specialist for a 6-month contract, reporting to the Head of Compliance. This role will require the candidate to be based in Singapore.

Please contact Sophia and email your CV directly in word format with Job ID: 15685 to sophia@theedgepartnership.com

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.

EA Licence: 16S8131

Recruiter Licence: R22104669

 

 

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Key responsibilities

  • Monitor any high-risk transactions and perform Risk assessments for the business
  • Assess the impact of the Risk profile, and mitigate any gaps within the business
  • Perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customer.
  • Monitor any changes in regulatory developments and ensure the AML and KYC policies are in line with laws and regulations
  • Carry out investigation work should there be any alerts, red flags etc

Role requirements

  • Have around 4 to 6 years of Client Onboarding and have done KYC of new customers
  • Familiar with SoW (source of wealth, source of funds) have worked in a private banking/ wealth management platform/ external asset management firm etc.
  • Have some working knowledge of best practices in in KYC and SOW
  • Ability to manage and work with regional stakeholders