KYC Analyst (GL)

Job Highlights • Exposure to KYC, AML and Private Banking compliance Job Scope • Support Bank's Team in fulfilling data requirements and data analysis • Assist in dashboard creation and reporting automation • Manage MIS reporting and ensure timely updates • Track and maintain control-related monitoring activities • Perform 1st level review of KYC profiles to ensure completeness and accuracybefore approval • Conduct name screening to identify adverse news or potential risk clients • Source and verify supporting documents, news articles, and online informationto validate client declarations • Review Source of Wealth information for Private Banking clients • Perform ad-hoc duties as assigned by the team Requirements • Minimum Diploma orequivalent • Entry level candidates are welcome (training provided) • Experience in KYC / AML / banking operations will be an advantage • Strong attention to detail and analytical skills • Comfortable handling data, reports, and documentation • Able to perform internet research and validation checks • Good communication and teamwork skills • Experience reviewing Source of Wealth for Private Banking clients is an advantage This job advertisement is posted by: Tan Geok Khim (Deng Yuqin) (R22107857) A-IT Software Services Pte Ltd EA License No: 24C2345 “By submitting your application for this position, you consent to the collection,use, and disclosure of your personal data by A-IT Software Services and itsrecruitment partners, including Employment and Employability Institute Pte Ltd,for the purpose of i) employment facilitation and ii) data and statistical analysis. You may find out more information on the PDPA policies at [A-ITSoftware Services PDPA website] and [https://www.e2i.com.sg/pdpa/].”