- Investment Bank
- HNW clients exposure
Our client is a well-known Investment Bank. Currently, they are looking for a KYC Analyst focusing in periodic review to join the team.
Job Description
- Manage the KYC Periodic Review process and ensure reviews are completed accurately and on time, in line with internal policies and procedures
- Manage regular review processes, including Client Identification Program (CIP), Singapore Accredited Investor (SGAI), Professional Investor (PI), and Investment Profile Questionnaire (IPQ) reviews
- Support internal and external audits, investigations, and remediation activities related to Risk, AML, Compliance, and Internal Audit
- Follow up with the Sales team on outstanding documentation, account restrictions, and other account maintenance matters, and respond to daily queries
- Assist with global and local projects as required
- Support other ad hoc tasks and initiatives
- Bachelor's degree or equivalent qualification.
- 1-2 years of experience in banking or financial services, preferably in CIP, AML, Transaction Monitoring, Client Onboarding, or Client Account Maintenance.
- Knowledge of KYC requirements and client identification documents is preferred.
- Familiarity with Source of Wealth (SOW) and Source of Funds (SOF) reviews would be an advantage.
- Excellent exposure
Job ID JN-082026-7078389
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