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Jobs or company...

AML/KYC Checker (Risk Analyst) | Changi Business Park, East ~

$ 5,000 - $ 5,800 / Per Mon

Apply on

IndeedSG

Availability Status

This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.

Original
Simplified

Wealth and Retail Banking Industry

Hybrid Working arrangements

Duration: Immediate till 31 Jan 2025 + 6 months extendable/convertible

Working Location: Changi Business Park, East

Working hours: 09.00am – 6.00pm (Monday to Friday)

Job Summary

Assist in identifying problem areas and risks associated with processes and make recommendations to improve the quality of KYC file work. The KYC QC Analyst performs a critical function ensuring high quality standards are maintained in strict adherence with company’s Know Your Client Policy and Procedures for customer / entity’ KYC files

Job Duties

  • The QC Analyst will review cases for full adherence with company’s Know Your Client Global Policy, Global KYC Key Operating Procedures, and any applicable Local Variance
  • Ensures profile review is completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information in the file
  • The QC Analyst will identify, share, and escalate critical issues to their Quality Control Team Head
  • Recognises, documents, and assesses key risks, control environments, and applicable regulations
  • Assists in efforts regarding identified problem areas and risks associated with processes
  • Ensure all cases are proactively managed with valid observations and without escalation from case managers
    • Minimise client and entity outreach and enable request for all required documentation the first time

Requirements

  • Educated to bachelor’s degree level or equivalent qualification/relevant work experience
  • 5-7 years of KYC relevant experience, AML Operations experience
  • Previous experience with KYC Quality control or assurance and knowledge of Correspondent Banking Due Diligence Standards preferred
  • Good understanding of financial regulatory requirements and Anti Money Laundering risk implications
  • Strong analytical and organisational skills; a proactive and fast learner with an eye for details
  • Excellent communication skills, both written and verbal, (additional language preferred) and the ability to build and maintain relationships with colleagues at all levels of seniority


PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E • EA License No. 01C4394
R1981246 (Bertram Lee Kian Hui )

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