KYC Analyst (East/West, Banking)

Responsibilities

• ● Job Description: Perform CDD for New-to-Bank potential prospects during the Onboarding & Account Opening process. Work directly (or through the Relationship Managers) with prospects for timely onboarding. Perform KYC Screening, conduct Enhanced Due Diligence & assess the AML / CFT / Sanctions risk of prospects. Perform Risk Assessment, escalate potential risk concerns in a timely manner. Conduct and corroborate Source of Wealth (SOW) establishment for individuals and non-individuals as part of the due diligence process. Identify opportunities for operational efficiency & AML effectiveness. Requirements: Minimum 2 years of relevant experience in AML/KYC specifically with Corporate Customer Onboarding & Account Opening within the banking industry. AML, CFT & Sanctions-related knowledge is a pre-requisite with understanding of KYC requirements (such as MAS Notice 626). Proficient in Name Screening & Materiality Assessment (Adverse News Media, Politically Exposed Persons, Sanctions etc). Possess knowledge in conducting / assessing Source of Wealth (SOW) Establishment & Corroboration for Individuals & non-Individuals. Strong verbal & written communication skills. Ability to be client-centric, collaborate effectively with internal stakeholders to improve Onboarding Journey while balancing risk & controls. Ability to adapt quickly to new processes, regulatory changes, and evolving business needs. Detailed-oriented, organized & able to priorities tasks effectively in a fast-changing environment. Possess inquisitive mind towards process / workflow improvement & experimentation. ACAMS professional certification is a plus. Intermediate to Advanced proficiency in Microsoft tools (eg. Word & Excel) is a plus. Interested candidates may apply through the application system. Shortlisted candidates will be notified. PERSOL Singapore Pte Ltd
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