KYC Analyst
RAPSYS TECHNOLOGIES PTE. LTD.
8 days ago
Posted date8 days ago
N/A
Minimum levelN/A
Key Responsibilities
Required Skills & Qualifications
- Conduct holistic KYC reviews for Private Banking (PB) and High-Net-Worth Individual (HNWI) clients.
- Perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met.
- Independently manage case reviews, escalating risks where appropriate.
- Ensure compliance with MAS and HKMA AML/CFT regulatory requirements.
- Support ongoing AML/KYC remediation projects in collaboration with compliance teams.
- Provide SME-level insights on regulatory standards and best practices.
- Assist engagement managers with status tracking, MI reporting, and project monitoring.
- Collaborate with senior checkers and junior makers to ensure high-quality KYC outputs
Required Skills & Qualifications
- Minimum 3+ years of KYC/AML experience in banking or financial services.
- Proven expertise in SOW reviews, write-ups, and risk assessments.
- Strong knowledge of MAS and HKMA AML/CFT requirements.
- Experience with Private Banking and HNWI customer segments.
- Strong analytical skills and ability to work independently under deadlines.
- Prior experience in AML/KYC remediation projects.
- Strong communication and stakeholder management skills.
JOB SUMMARY
KYC Analyst
RAPSYS TECHNOLOGIES PTE. LTD.
Singapore
8 days ago
N/A
Contract / Freelance / Self-employed
KYC Analyst