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KYC Analyst (7-Month)

Allegis Global Solutions
Singapore, Singapore
S$5k - S$7k
Closing date
Jun 6, 2023

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Key Responsibilities
  • Responsible for providing KYC/CDD triggered Suspension solutions to the APAC Division (across APAC Markets, AFG, and IBCM), ensuring an optimal balance between commercial & compliance aspects.
  • Co-ordinates off-boarding / client exit process for KYC
  • To suspend accounts delinquent in KYC per bank's procedure and policies
  • To deactivate dormant accounts
  • Takes ownership of escalations and manages to resolution in a timely manner, keeping all stakeholders updated
  • Develop a deep knowledge of the Bank's clients and products to ascertain the impact on the business.
  • Build global relationships within the Middle Office and across functional counterparts
  • A role that requires close partnership with IB Know Your Client (KYCS) teams.
  • Ability to work within a dynamic, pressurised and time sensitive environment, supporting internal stakeholders and demanding / complex clients
  • Ability to monitor complex processes from initiation to completion over an extended period of time.
  • Offer front office collaboration with Sales and Relationship Managers as required

Essentials Skills and Qualifications:
  • Minimum 2+ years of similar experience data related roles.
  • Good excel skills and comfortable working with large data files.
  • Pro-active and self-starter; problem solver with ability to think out of the box.
  • Highly motivated, and able to work efficiently, pragmatically, both as part of a team and independently.
  • An excellent attention to detail and highly collaborative.
  • Highly organized and efficient at multi-tasking.
  • Ability to work in a dynamic energized environment with changing priorities.
  • Effective communication and influencing skills with stakeholders and Clients (verbal & written).

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