Job Description

Your new company

This position is with a top tier investment bank located in Central Singapore. They are currently looking for an Onboarding KYC Analyst to be part of the Client Lifecycle Management team in managing various projects.

Your new role

Are you incredibly organized with an eye for detail? Do you Are you incredibly organized with an eye for detail? Do you know how to take care of business and team? We\xe2\x80\x99re looking for someone like that to:

• Perform negative news searches during client onboarding
• Review results and eliminate false hits using established guidelines and policies
• Liaise with internal stakeholders to resolve open hits, and escalate adverse news and risks appropriately
• Prepare accurate and complete internal documentation based on search results
• Participate in ad-hoc projects, including process improvement initiatives and enhancement of existing controls
• Proactively identify gaps in current process against global due diligence policies know how to take care of business and team? We\xe2\x80\x99re looking for someone like that to:
• Perform negative news searches during client onboarding
• Review results and eliminate false hits using established guidelines and policies
• Liaise with internal stakeholders to resolve open hits, and escalate adverse news and risks appropriately
• Prepare accurate and complete internal documentation based on search results
• Participate in ad-hoc projects, including process improvement initiatives and enhancement of existing controls
• Proactively identify gaps in current process against global due diligence policies

• Ideally some working knowledge of AML/KYC/Name Screening
• We are open to fresh graduate
• An eye for detail and adept at identifying irregularities
• Good prioritization skills and the ability to handle large volumes of information whilst meeting tight deadlines
• Due to the geographical coverage of the role and function, fluency in reading Mandarin would be an added advantage

eFinancialCareers