KYC Analyst

About the job

Reference 24000TW6

Responsibilities

ROLE DESCRIPTION (SUMMARY):

·         Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg., US CIP) and guidelines

·         Review and ensure information collated from BLs and RMs is correct and updated

·         Perform background verification on individuals and entities using appropriate tools (i.e., LexisNexis, World Check, Factiva, Internet tools, etc.)

·         Conduct client due diligence/ enhanced due diligence and enrich review requests for submission to the Quality Check team

·         Maintain a working knowledge of AML/ OFAC/ Local regulations (eg., US CIP) and be able to relate them to SG policies and procedures

Profile required

·         Update Daily MIS Report and forwarding the same for Management Review

·         Maintain sound working relationships with the BLs, RMs and other stakeholders

·         Should be up to date with the latest policies, procedures and regulations, including global minimum standards and local requirements based on the location of the client

·         Ability to compile email to compliance or sanctions team (if required) reflecting the potential hits found during screening

·         Sound knowledge of all applications and tools used during the process

·         Ability to prioritize work and individual target and route all additional ad-hoc requests from the onshore team to the Cell Manager before taking any action