KYC Analyst / KYC Controller

  • 4500 - 6750
  • Singapore Singapore Singapore SG
  • Permanent, Full time
  • Comtel Solutions Pte Ltd
  • 15 Apr 18 2018-04-15

Part of the KYC Middle Office team, in coordination with the Front Office, Financial Security and the KYC controllers, the Analyst is in charge of analyzing and updating the KYC files

  • To make the first analysis of the KYC files and determine what needs to be updated
  • based on the policy set by Financial Security
  • To seek public information (on internet, subscription databases etc.) to complete or
  • update the KYC files
  • In coordination with the Front Office, to complete or update any required non-public
  • information
  • To ensure the global quality of the KYC files according to the compliance rules
  • To carefully and pro-actively follow-up on files
  • To be part of department methods and process improvement

Requirements

  • Good knowledge in corporation law and/or financial analysis
  • KYC related experience (minimum of 2 years on low/medium and high risk file)
  • Posses strong analysis and problem solving skills