Snaphunt Pte Ltd – KYC Analyst

Our client is one of the Leading companies and we are a 21 Years old Service Organization with presence in USA, India, Singapore and Hong Kong.

• Opportunity to make a positive impact
• Flexible working options
• Work in a company with a solid track record of performance

The Job

Key Responsibilities:

• Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards
• Conduct research in public domains and the bank’s data sources to validate the client profiles.
• Advice banker team on the required client KYC profile updates as per review and research done.
• Work with banker team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling.
• Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review.
• Ad-hoc projects

Ideal Candidate

Skills Required:

• Open to candidates that recently graduated from University with minimum degree
• Understand KYC requirements for various client types
• 1-2 years’ experience in KYC related roles
• Able to manage time and complete tasks under a tight deadline
• Communicate well and multi task
• Willing to learn and hard working
• Work under pressure (i.e. work closely with marketing team, AML….etc)

Ref: PMFETURMOS