KYC/CDD Analyst

Responsibilities

• Responsible for conducting / reviewing and analysing documents.
• Perform KYC for account opening and maintenance of existing accounts according to regulations and bank's policies.
• Maintain and updates of KYC documentation and information in the system.
• Perform client outreach
• Provides subject matter support/advice in the KYC , AML regulations to support business

Requirements

• Degree in Business, Banking, Finance or related disciplines
• Experienced at performing KYC on corporates , financial institutions
• Familiarity with use of databases and tools such as World Check, Bankers Almanac & KYC Registry is preferred
• Good understanding of the AML/KYC Regulatory Requirements of MAS
• Proficient in KYC and AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) knowledge with to legal, compliance, reputational and operational risks

Interested applicants, please email a copy of resume to jene@aeon-search.com for a discussion.