[AIT] KYC Analyst (Intermediate) (MAX 4074)

Contact email: careersrise@bcg.com
Job ref: MAX 4074
Published: 3 months ago
Startdate: 07 October 2024 - 07 October 2024

Job Title: KYC Analyst (Intermediate)(MAX 4074)

 

Work location: Central

 

Duration: 12 monthsNo.ofRole: 4

Monthly Basic Salary: $4000 - $4500

Job description

 

Responsibilities

Conduct Customer Due Diligence review for existing SME Banking Customers

• Ensure all information and documents are collected from customers via email and phone calls.

• Perform Account Activity Review and analyse transaction data to identify potential risks.

• Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.

• Conduct adverse news searches and name screening while ensuring appropriate escalation and follow-up actions.

• Ensure full compliance with regulatory requirements, internal policies, and guidelines.

• Participate and assist in projects relating to AML/KYC matters.

• Other ad-hoc projects or activities that may be assigned.

 

Requirements

Minimum of a bachelor’s degree or equivalent relevant working experiences.

 

• Minimum 1-3 years of working experience. However, candidate with relevant experiences can be considered if less than 1 year of working experience.

 

• Having AML/Sanction/KYC/CDD/ related knowledge would be an advantage

 

• Detail oriented, analytical and inquisitive

 

Able to apply technical knowledge and make sound judgements

 

• Excellent written and verbal communication skills.

 

Relationship management skills to enable effective cross-functional communication with Front-line staff and Compliance

 

• Adaptable to a fast-paced, volume-driven environment and able to work under pressure

 

• Self-motivated and able to work independently and with others