KYC Periodic Review Analyst (Maker / Checker)
Summary
Reviews client accounts for AML/CFT compliance, verifies KYC data, and screens transactions in a private banking environment.
KYC Periodic Review Analyst (Maker / Checker)
Salary: $4,000 - $5,000
Location: Bugis
Contract: 6 months contract
Working Hours: Monday to Friday, 9:00 AM to 6:00 PM
Responsibilities
- Perform detailed and ongoing AML/CFT reviews and risk monitoring of clients' accounts, transactions, and account activities.
- Conduct account and transaction analysis and follow up with front-line staff for clarifications where required.
- Perform name screening as and when required.
- Ensure that all related and connected parties are correctly identified and screened.
- Verify that KYC information and supporting documentation are valid, complete, and up to date.
- Ensure proper and timely escalation of observations or concerns to the AML team, together with proposed rectification actions.
- Support the Compliance team with ad-hoc tasks, projects, and assignments as required.
Requirements:
- Minimum 2 years of experience in KYC Periodic Review or Name Screening within a banking environment.
- Prior experience working in a Private Bank will be an advantage.
- Able to work independently with minimal supervision and coaching.
If you have relevant KYC Periodic Review or Name Screening experience and are keen to gain exposure within a private banking environment, we encourage you to apply.
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PERSOL Singapore Pte Ltd • RCB No.200007268E • EA License No.01C4394• Reg No: R1982883 (Koh Wei Ling, Gao Weiling)