Snaphunt Pte Ltd – KYC Analyst

• Work alongside & learn from best in class talent
• A role that offers a breadth of learning opportunities
• Fantastic work culture

The Job

Your Responsibilities will include:

• Perform KYC due diligence of new relationships and existing clients as a maker or checker
• Conduct checks and due diligence on these clients primarily looking out for PEP/ Adverse news/ information that may be detrimental to the reputation of the bank
• Liaise and coordinate with Front Office and Client Services Team on the collection of the KYC documents/information
• Escalate complex cases to local Compliance Manager/Officer for advice, clarification or validation where applicable
• Provide guidance and sharing of KYC knowledge among team members and other departments
• Inputting and maintenance of the data/accounts of the Clients into the KYC database
• Ensure accurate and proper maintenance of statistics for timely MAS reporting/other ad-hoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the existing clients.
• To take part in projects and perform UAT testing assigned by the Manager/Officer
• Perform ad-hoc screenings and other duties assigned by the Manager/Officer

Ideal Candidate

Skills Required:

• Bachelor’s Degree Holder in Banking & Finance or equivalent
• Minimum 2-3 years of experience in KYC / CDD with a good understanding of AML/CFT Framework and KYC documentation processes
• Good understanding of the AML/KYC Regulatory Requirements in Asia (in particular MAS, FSC and FSA)
• Strong interpersonal skills with ability to effectively interact with cross functional teams and capable of working on own initiative and prioritizing work load
• Highly organized with excellent attention to detail, highly motivated and able to work with minimal supervision
• Ability to multi-task and execute task with a sense of urgency and with ultimate goal of delivering tasks on time
• Strong team player with good interpersonal skills
• Proficient in Mandarin language will be an advantage to handle Chinese speaking clients
• Good knowledge with Excel

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