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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
24,000 SGD - 36,000 SGD/Year
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  • Work in a company with a solid track record of performance

Our Client is a expertise in project management, business analysis, system design & development, software testing in Banking and Finance industry.

The Job

You will be responsible for :

  • Handle CDD Account Review of all SME Banking customers on a timely basis, including customer site visits when necessary. Opportunity to conduct screening, analyse Suspicious Transactions, transactions pattern and behaviour, establishing the Source of Wealth of owner behind Personal Investment Company and conduct Know-You-Customer (KYC) of a company.
  • Conduct review of RM cases and offer guidance to Relationship Manager.
  • Participate in Remediation & Thematic Review.
  • Handle FATCA/CRS Review of SME customers on a timely basis
  • Update and track the Review database and perform monthly MIS reporting on a timely basis
  • Handle and manage customer service issues related to the various reviews
  • Follow up on documentation for all review cases
  • Other ad-hoc project or activities that may be assigned

The Profile

  • At least 1 year of working experience preferably in CDD related areas.
  • AML/KYC knowledge is a prerequisite.
  • Team player who is able to work under pressure.
  • Able to manage own workload and handle working relationship with stakeholders and work independently.
  • Have an acute interest in identifying ways to do things better, faster and smarter.
  • Good communication and interpersonal skills.
  • Proficient in Microsoft Office Applications (preferably including MS Access)


Recommended Skills

  • Client Services
  • Credit Operations
  • Financial Services
  • Loan
  • Retail Banking
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