KYC Analyst (7-Month)
- Employer
- Allegis Global Solutions
- Location
- Singapore, Singapore
- Salary
- S$5k - S$7k
- Closing date
- Jun 6, 2023
View more
- Job Function
- Banking
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
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Key Responsibilities
Essentials Skills and Qualifications:
- 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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