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Senior KYC Onboarding Analyst

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This role offers an exciting opportunity to be the gateway for integrating clients into a global market environment, managing end-to-end onboarding for both new and existing clients.

The successful candidate will have the chance to work in a supportive and inclusive team environment, liaising with diverse internal and external stakeholders. This role requires a commitment to challenging the status quo, driving innovation, and promoting positive change.

  • Opportunity to manage end-to-end onboarding for new and existing clients in a global market environment.
  • Work in a supportive and inclusive team environment that values diversity and continuous learning.
  • Drive innovation and promote positive change within the organisation.

What you'll do:

As a Senior KYC Onboarding Analyst, you will play a pivotal role in managing the integration of new clients into our client's global markets. You will be responsible for assessing each client's onboarding scenario, applying appropriate customer due diligence measures, providing daily AML/KYC advice, and coordinating all aspects of the onboarding process. Your ability to liaise effectively with various stakeholders will be crucial in obtaining necessary approvals and setting up static data. Additionally, your expertise will be relied upon to support front office operations in completing periodic KYC reviews and meeting other regulatory requirements.

  • Manage the overall onboarding of new clients or expansions for existing clients.
  • Assess each client Onboarding scenario and apply the appropriate level of Customer Due Diligence.
  • Provide day-to-day Anti-Money Laundering (AML)/KYC advice and guidance to Client and internal stakeholders.
  • Highlight significant AML/KYC/sanctions compliance issues and advise on implications of changes in regulation to the Onboarding process.
  • Facilitate and coordinate the onboarding request from front to back, liaising with external clients, internal support groups and business partners on KYC, legal documents required for trading.
  • Obtain credit approval and static data set up.
  • Support front office to complete the KYC periodic reviews and other regulatory remediation requirements.

What you bring:

The ideal candidate for this Senior KYC Onboarding Analyst position brings excellent communication skills, a strong ability to work under pressure, and a commitment to promoting positive change. You will have experience liaising with individuals at all levels of an organisation and a control-focused mindset. Your understanding of regulatory and reputational risks will be crucial in this role, as will any knowledge of AML/KYC requirements. Above all, you are self-motivated and committed to challenging the status quo.

  • Excellent communication skills with the ability to present to diverse audiences.
  • Ability to work under pressure in a team environment.
  • Experience liaising with individuals at all levels of an organisation.
  • Self-motivated with a control-focused mindset.
  • Good understanding of regulatory and reputational risks.
  • Knowledge of AML/KYC requirements is beneficial.
  • Commitment to challenging the status quo and promoting positive change.

What sets this company apart:

Our client is a global leader in the financial services industry, renowned for their commitment to innovation, diversity, and continuous learning. They offer a supportive and inclusive work environment where every team member's contribution is valued. Their focus on challenging the status quo and driving positive change sets them apart from their competitors. This is an exciting opportunity to join a company that truly values its employees and offers numerous opportunities for professional growth.

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.: R1435983 Glen Chua

Contract Type: TEMPORARY

Specialism: Banking & Financial Services

Focus: Operations

Industry: Banking

Salary: SGD72000 - SGD84000 per annum

Workplace Type: Hybrid

Experience Level: Associate

Location: Singapore River

Job Reference: Z2JDGW-91AF161A

Date posted: 11 June 2024

Consultant: Glen Chua (R1435983)

Phone number: +65 62285369


Glen Chua (R1435983)

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