- Analyse client profile to determine the required KYC information as per procedure
- Support the review and collection of KYC documentation for new and analysing existing client documents across client types i.e. individuals, corporates, funds and FIs.
- Conduct preliminary due diligence checks, name screening, background checks and basic risk assessments in accordance with internal AML/CFT/CPF guidelines
- Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
- Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
- Escalate KYC deficiencies or red flags to senior team members for further assessment
- Support documentation and maintain a data matrix for regular team review, reporting, audit, or regulatory request
- Participate in process improvement discussions and contribute ideas to enhance operational efficiency
- Maintain proper records and ensure data integrity across internal systems
- Escalation of operational, regulatory and other risks to line manager and functional leads as appropriate contributes to the development and implementation of mitigation or control solutions as required.
Requirements:
- 1 to 4 years of relevant experience in KYC/CDD or client on boarding (Analyst: 1-2 years | Associate: 3-4 years)
- Proficient in KYC Profiling
- Knowledgeable and experienced in account documentation, sophisticated AML/KYC knowledge in banking or financial industry
- Ability to develop a good knowledge of the customer base, with sensitivity to customer needs.
- Familiar with AML/CFT/CPF standards and regulatory expectations (CRS, FATCA, SIP, etc.)
For interested candidates, please send your updated resume:
Email: [Confidential Information]
Angela Teh Ling Wei
(CEI No.R1104464)
Recruit Express Pte Ltd
EA License No. 99C4599
