KYC Analyst

KYC Analyst

Sciente Consulting Pte. Ltd.
1-2 years
Not Specified

Job Description

An exciting opportunity to start your career as a KYC Analyst and get exposed to SME businesses both locally and internationally and gather knowledge of anti-money laundering processes and procedures for our leading client in banking and financial service sector.

Mandatory Skill-set:
  • Fresh graduate with diploma/degree holder in Finance, Business or any related field;
  • Possesses good knowledge in AML/ KYC and experience in CDD related area;
  • Excellent verbal and written communication skills;
  • Familiar with Microsoft Office applications including MS Excel, MS Word;
  • Great team player and build good working relationship with stakeholders;
  • Able to work under pressure and show great interest to perform better, faster and smarter.
Desired Skill-set:
  • Knowledge and experience in MS Access.
Responsibilities:
  • Involve in managing customer due diligence account and review all small medium enterprise banking customers together with site visits as required;
  • Analyse Suspicious Transactions- its pattern and behaviour, perform screening and demonstrate the Source of Wealth of owner behind Personal Investment Company and conduct Know-You-Customer (KYC) of a company;
  • Involve in Remediation & Thematic Review;
  • Assist Relationship Manager by conducting review of RM cases;
  • Manage FATCA/CRS and review of small medium enterprise customers on a timely basis;
  • Update and track the review database and perform monthly MIS reporting on a timely basis;
  • Manage customer service issues related to various reviews and follow up on documentation for all review cases;
  • Participate in ad-hoc project or activities as assigned.
Should you be interested in this career opportunity, please send in your updated resume to [Confidential Information] at the earliest.
When you apply, you voluntarily consent to the disclosure, collection and use of your personal data for employment/recruitment and related purposes in accordance with the SCIENTE Group Privacy Policy, a copy of which is published at SCIENTE’s website (https://www.sciente.com/privacy-policy).
Confidentiality is assured, and only shortlisted candidates will be notified for interviews.
EA Licence No. 07C5639

Sciente Consulting Pte Ltd is ranked as Red Herring Top 100 Asia company during 2013 and ranked, 2nd year in-a-row, one of the Fastest Growing Technology Companies on the Deloitte Technology Fast 500 Asia Pacific 2011 and 2012.

Our success over the past years credits to the contribution by each and every associate, their innovative approach to add immense value to Clients, delighted Clients and doing business with uncompromising values.

Our vision is to build a global organization with a difference - which we shall achieve through our mission of 'delighted Clients & Community'.

Sciente Consulting is a specialist business technology consulting services firm focused in banking, financial markets, insurance & telecommunications industries serving large global multinational corporations.

Amalgamation of business & technology competencies, agile business model and our methodology of client alignment derives a unique Value Innovation which has been an integral part of the strategy to delight its Clients with value proposition and a clear differentiation.

Philanthropy through social innovations, is very much part of Sciente culture to build the corporation with a difference and to delight the community. MyTechLogy.com is one of the social innovations projects by Sciente.

Please visit www.sciente.com to know more about us and to view more career opportunities.

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