KYC Analyst

- To conduct CDD for existing customers reviews - To work directly (or through the Relationship Managers) with prospects and existing customers for timely onboarding and prompt completion of reviews - To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms) - To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML / CFT / sanctions risk of prospects and existing customers. - To escalate potential risk concerns in a timely manner and make risk calls where appropriate. - To be proactive in identifying opportunities for operational efficiency and AML effectiveness and suggest viable solutions. - To actively engage and work with relevant Projects / Initiatives stakeholders for stronger partnership, including providing segment-specific feedback during user requirement gathering, solution design, including user interface / user experience and represent designated team in user acceptance testing, where applicable. - To work with SG CORE Team Leads to identify respective representatives, where necessary. - To liaise with designated SG CORE SOP Specialist to develop new SOP in conjunction with Projects/ initiatives roll-out BH 10694 Thanks, and Best Regards Lini Recruitment Consultant R22108463