Snaphunt Pte Ltd – KYC Analyst

• Join a well known brand within Corporate Banking
• A role that offers a breadth of learning opportunities
• Work in a company with a solid track record of performance

The Job

• Experience in Wealth Management Onboarding, Maintenance, or Periodic KYC Review in Singapore regulatory landscape.
• Experience in leading and/or implementing process changes & automation favored.
• Client-focused and motivated to work in partnership with front-to-back stakeholders to define practical solutions that meet the internal policies and regulatory requirements.
• Strong risk and control mindset with a structured and logical approach to analysis and problem-solving.
• A university degree, with 1 year of experience in the financial industry
• Experience in onboarding, client lifecycle change processes, payment, and asset transfer processes will be a plus
• Strong analytical and problem-solving, skills-building & maintaining relationships with various client advisers, client adviser assistants, custodians, counterparties, stock lending, risk, and offshore teams.
• Manage the risk and controls of the processes of the corporate action and continue to evolve/streamline/minimize risk across income, mandatory and voluntary events.
• Assist and drive the implementation of various change initiatives for the corporate action processes.
• Work closely with the APAC Wealth Management Corporate Actions team to provide day-to-day support, assist in meeting their objectives and strategies.

The Profile

• You have at least 1-year experience including solid experience in a similar role within Financial Services.
• You have good interpersonal and communication skills and are adept at working with multiple stakeholders to drive desired outcomes.
• You are a strong networker & relationship builder
• You pay strong attention to detail and deliver work that is of a high standard
• You possess strong analytical skills and are comfortable dealing with numerical data

Ref: 20H6LBRXNB