Company
Snaphunt Pte Ltd
snaphunt.com
Designation
KYC Analyst
Date Listed
20 May 2024
Job Type
Entry Level / Junior Executive
Full/PermFree/Proj
Job Period
Immediate Start - Flexible End
Profession
Risk / Product / Project Management
Industry
Others
Location Name
Singapore
Allowance / Remuneration
$2,800 - 4,200 monthly
Company Profile
Over the years, Our client has cultivated a niche in interconnecting applications from mobile and web frontends to the traditional ERP systems through middleware. Today, its best value to the customer is its experience and ability in cross-application connectivity.
Job Description
- Work in a company with a solid track record of performance
- Work alongside & learn from best in class talent
- A role that offers a breadth of learning opportunities
The Job
Responsibilities
- Approve and review AML and KYC assessments.
- Escalate issues to management as needed.
- Handle client responses and documentation queries.
- Monitor and escalate suspicious transactions.
- Ensure timely completion of periodic reviews.
- Improve alert and due diligence processes.
- Train and coach KYC AML staff.
- Enhance team quality and efficiency.
Ideal Candidate
Requirements
- 1-2 years of AML KYC experience in finance.
- Experience with Nice Actimize and Transaction Monitoring preferred.
- Knowledge of AML and KYC regulations, especially in Singapore.
- Strong judgment for due diligence quality.
- Experience in change management.
- Ability to improve processes without written policies.
- Familiarity with KYC tools like Refinitiv and Lexisnexis.
- Excellent communication skills.
- Detail-oriented and able to work under pressure.
Ref: ANZYP41E20
Application Instructions
Apply this role at https://snaphunt.com/jobs/ANZYP41E20
Agent Note This position is posted on behalf of a client by a third party agent.
Agent Note This position is posted on behalf of a client by a third party agent.
Related Company Review:
Snaphunt
www.snaphunt.com“Team is Cooperative, understanding and creative”
Pros: Helpful, cooperative, remote, good management, creative
Cons: none, none, punctual, startup, none
Pros: Helpful, cooperative, remote, good management, creative
Cons: none, none, punctual, startup, none
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