KYC Periodic Review Analyst

An exciting KYC Periodic Review Analyst job has just become available at one of the most respected private banking institutions based in Singapore. This is a role for a KYC Periodic Review Analyst who is fluent in this field.

About the KYC Periodic Review Analyst Role:
In this business critical role, you will be responsible for management, coordination and tracking of completion of periodic review.

Key Responsibilities:

• Review account documentation and identify what is missing
• Support front office to complete the periodic reviews and other regulatory remediation requirements
• Perform client due diligence, the candidate should be familiar with the review and corroboration client’s source of wealth and background information
• Review and analyse the searches conducted to determine whether the adverse news have any impact/relevance to the client
• Provide guidance to the front office on documentation requirements for periodic reviews
• Participate in projects/initiatives
• Review account documentation
• Support front office to complete the periodic reviews and other regulatory remediation

To succeed in this KYC Periodic Review Analyst in a client onboarding environment, you will need to have the ability to work in a wealth management environment.

Key Requirements:

• Minimum of three to four years’ experience in a financial institution for similar role with KYC experience
• Familiarity with local Singapore regulations and policies for e.g. MAS 626
• Excellent track records in terms of turnaround and ability to identify key AML/KYC issues
• Strong excel, macros and report presentation skills
• Prior private wealth management experience is beneficial

This is a leading private bank and is progressively expanding and growing its business on a global scale. This organisation offers employees the opportunity to enhance their experience across the business function and across multiple business lines. They offer exceptional job opportunities for growth and career development with the right ethos and practices which makes it a great place to work.

If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting KYC Periodic Review Analyst job.

Apply today or contact me to discuss this new opportunity.

Do note that we will only be in touch if your application is shortlisted.

Robert Walters (Singapore) Pte Ltd

ROC No.: 199706961E | EA Licence No.: 03C5451

EA Registration No.: Eileen Tham