KYC Analyst

  • SGD4500.00 - SGD8000.00 per month
  • Singapore
  • Contract, Full time
  • Hydrogen Group
  • 17 Apr 19

An opportunity to join a leading European Private banking group as a KYC / Financial Crime Analyst supporting the North Asia onboarding team.

  • Review of Private Banking client profiles prior to account opening and ensure compliance with MAS regulations
  • Responsible for SOW, SOF, Risk profiling and screening
  • Review of high risk accounts such as PEPs, Sensitive Industries and Risk Countries
  • Onboarding volume will be 8-10 accounts per week
  • Conduct investigation and follow up
  • Support front employees and management in the implementation and supervision of compliance issues
  • Support internal compliance projects
  • Conduct internal investigations in collaboration with other specialist departments and business management
  • Clients will be predominantly North Asia so ability to read Mandarin is preferred

Hydrogen Group Pte Ltd
EA License Number: 16S8140
EA Name: James Alexander Murueta
EA Registration Number: R1546494

EA Registration Number: R1546494
Hydrogen Group Pte Ltd. EA Licence Number: 16S8140