4 November 2024
An exciting opportunity as a KYC Analyst to support the Private Banking KYC team in the financial domain.
Mandatory Skill(s)
- Diploma/Degree in Finance, Business or any related field;
- Has 2-3 years of relevant experience in the compliance/KYC;
- Has strong knowledge of basic AML/CFT/Sanctions-related information and reasonable understanding of the KYC requirements in Asia (minimally MAS Notice 626);
- Interest in conducting compliance monitoring / oversight / assessment based on AML/CFT framework and regulations;
- Excellent verbal and written communication skills;
- Familiar with Microsoft Office applications including MS Excel, MS Word.
Desirable Skill(s)
- Professional certifications such as ACAMS or ICA;
- Familiarity with internal & external screening tools: Actimize / EWSS (ODA) / Dow Jones Risk & Compliance.
Responsibilities
- Provide quality review for periodic ongoing reviews (OGRs) in accordance with established AML policies and PB Middle Office procedures;
- Complete assigned OGRs within established timelines;
- Perform independent assessment of OGRs previously closed with conditions and decide whether to conclude with the unwinding of conditions or escalate with a well-thought-out action plan or closure strategy;
- Provide prompt, concise guidance to stakeholders and handle escalations expeditiously;
- Proactively identify areas of improvement and suggest viable solutions;
- Participate in AML-related projects as a content provider or stakeholder;
- Perform management reporting on key operational risk items;
- Ensure no repeat review findings by Business Compliance, Group Compliance, Internal, or External Auditors.
If you are interested in this role, click on the “Apply to this job” button below or you could also write in with your CV to Meenakshi Saklani at meenakshi.saklani@sciente.com quoting the job title.
