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KYC Analyst job in Downtown Core at SnapHunt Pte Ltd

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KYC Analyst at SnapHunt Pte Ltd

KYC Analyst

SnapHunt Pte Ltd Downtown Core Permanent
19,200 SGD - 38,400 SGD/Year
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  • Join a well known brand within Corporate Banking
  • A role that offers a breadth of learning opportunities
  • Work in a company with a solid track record of performance

Our Client is an IT / Digital Transformation Consulting & Resourcing company with a focus on the Asia Pacific market. They provide custom-IT / Digital Transformation Solutions / SAP Systems Implementation, Rollout, and Post Implementation Application Management Support Services (AMS) from our locations in Singapore and Manila & Ilo-Ilo, Philippines.

The Job

  • Experience in Wealth Management Onboarding, Maintenance, or Periodic KYC Review in Singapore regulatory landscape.
  • Experience in leading and/or implementing process changes & automation favored.
  • Client-focused and motivated to work in partnership with front-to-back stakeholders to define practical solutions that meet the internal policies and regulatory requirements.
  • Strong risk and control mindset with a structured and logical approach to analysis and problem-solving.
  • A university degree, with 1 year of experience in the financial industry
  • Experience in onboarding, client lifecycle change processes, payment, and asset transfer processes will be a plus
  • Strong analytical and problem-solving, skills-building & maintaining relationships with various client advisers, client adviser assistants, custodians, counterparties, stock lending, risk, and offshore teams.
  • Manage the risk and controls of the processes of the corporate action and continue to evolve/streamline/minimize risk across income, mandatory and voluntary events.
  • Assist and drive the implementation of various change initiatives for the corporate action processes.
  • Work closely with the APAC Wealth Management Corporate Actions team to provide day-to-day support, assist in meeting their objectives and strategies.

The Profile

  • You have at least 1-year experience including solid experience in a similar role within Financial Services.
  • You have good interpersonal and communication skills and are adept at working with multiple stakeholders to drive desired outcomes.
  • You are a strong networker & relationship builder
  • You pay strong attention to detail and deliver work that is of a high standard
  • You possess strong analytical skills and are comfortable dealing with numerical data


Recommended Skills

  • Banking
  • Finance
  • Financial Risk
  • Financial Services
  • Kyc
  • Wealth Management Onboarding
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