KYC Analyst

  • SGD4500 - SGD6200 per month
  • Singapore
  • Contract, Full time
  • Hydrogen Group
  • 13 Jan 19

Perform KYC CDD on Corporate Clients which includes document gap analysis by reviewing and assessing documentation provided by Business Units and Front Office, name screening and adverse news searches.

Job Responsibilities

  • Review any sanctions, anti-bribery & corruption nexus, and Politically Exposed Persons (PEP) screening information to identify and investigate related risks
  • Review and record KYC documentation in accordance to company policy for EDD refresh of customer information
  • Independently access and recommend customer risk rating
  • Perform adverse media searches to identify and investigate any customer risk
  • Apply diligence in reviewing files to identify deficiencies, discrepancies and omissions of relevant documentation


Requirements

  • Minimally 2 to 3 years of experience in KYC CDD not limiting to just onboarding
  • Strong knowledge & demonstrable experience of relevant laws and regulations (AML, KYC, CDD/EDD - beneficial ownership structures, company formation documents, special risk factors, high risk products and entity types, adverse media research)
  • Proficiency in MS Word, MS Excel, Internet search techniques
  • Written and verbal proficiency in English language is required. Additional language proficiencies are a plus.

Hydrogen Group Pte Ltd
EA Licence Number: 16S8140
EA Name: Rachel Fang
EA Registration Number: R1871325