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Location
シンガポール
Salary
Competitive Salary
Job Type
Permanent
Ref
BH-19671
Contact
Weiyun Teo
Contact email
Email Weiyun
Posted
約1ヶ月前
The Role:
My Client is a leading Fintech firm and we are looking for a KYC Analyst to join the team in Singapore. They are a leading brand within the Banking and Payments space and we are looking for a KYC Analyst to join their expanding team in Singapore.

Responsibilities:

  • Undertake all KYC and Onboarding related work and prepare files for the senior management
  • Work with the sales team to onboard any new clients
  • Monitor any high-risk relationships and onboarding of sensitive clients, and to identify any suspicious activity and transaction
  • Oversee the AML policies and procedures across jurisdictions and ensure they are in line with local regulations
  • Provide KYC and AML advisory to the senior management, and ensure any gaps and high-risk transactions are identified and mitigated

Requirements:

  • Bachelor’s degree in a relevant field
  • At least 3 years of experience in an AML / KYC within Financial Services – payments / fintech / banking preferred
  • Highly adaptable and able to work in a lean team
  • Strong communication skills to collaborate with the sales and senior stakeholders
 

Take charge of this opportunity to welcome a new career challenge in 2024.
 

EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112