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Jobs or company...

KYC Analyst (6 months contract) #FR

$ 3,500 - $ 4,500 / month
Original
Simplified

Your new company

This is a trading firm with a strong presence and branding.

Your new role

  • Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
  • Perform name screening to check clients for adverse news
  • Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
  • Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
  • Execute day to day operation tasks.
  • Performing the due diligence on new/existing clients, requesting the KYC information, documentation, review, and verification of received documentation and making an analytical risk assessment.
  • Periodically evaluate existing Clients according to established policies and procedures.
  • Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that standards are complied with; also, that the files and risk assessments are current and up to date.
  • Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file.
  • Maintain continuous contact with customer to keep customer file updated.
  • Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.

What you'll need to succeed

  • Bachelor’s degree or diploma in banking/ finance or in any related majors
  • At least 1 years of experience in KYC role within financial services, or crypto industry
  • Excellent research and analytical skills
  • Must have good planning and time management/prioritization skills
  • Good interpersonal skills

What you'll get in return

This is an excellent opportunity to be part of a financial services organisation. You will be part of a collaborative working environment and you will gain exposure to the environment.

What you need to do now

If you’re interested in this role, click ‘apply now’ to forward an up-to-date copy of your CV, or call Francesca at Hays on +65 6027 2257 or email [email protected] for a confidential discussion. Referrals are welcome.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

EA Reg Number: R1660446

EA License Number: 07C3924

Company Registration No: 200609504D

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