(A-IT Software - 3103) Compliance KYC Analyst - Intermediate

Job type: Contract
Salary: 3000 to 4200
Contact email: jelin@aitsoftware.com
Published: 9 days ago
Startdate: 18 January 2023 - 18 January 2023

Job description

  1. Perform daily name screening of existing IBG Corporate & Financial Institution (FI) Customers (including the related individuals).

  1. Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.

  1. Assess materiality of True or Potential matches (eg. Adverse News Media, Politically Exposed Persons, Sanctions) according to internal policy.

  1. Document screening results & complete materiality assessment accurately according to internal policy.

  1. Escalate to internal stakeholders (eg. Business Units / RMs) to conduct Trigger Review CDD Refresh.

  1. Participate in ad-hoc tasks (eg. Projects, User Acceptance Testing, Statistics Reporting), where applicable.

  1. Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines.


1. Have at least 1-2 years name screening experience in AML / KYC.

2. Familiarity with vendor system (eg. Dow Jones / Factiva).

3. Reading proficiency in Mandarin / Bahasa / any other foreign languages.

4. Familiarity with individual name convention (nuances, titles etc) in Asian & international context is a plus.

5. Comfortable with hybrid work arrangement




Soft Skills

Ability to Follow-up


Soft Skills

Ability to meet deadlines


Soft Skills

Ability to Work Independently


Soft Skills

Detail oriented


If you are interested in any of the contract roles, send your resume directly to jelin@aitsoftware.com. Please include the following format: "BCG RISE_Name_Role(s) that you are applying for e.g. "BCG RISE_John Smith_Business Analyst Application". You may want to highlight that you come from BCG RISE in the email body.