KYC Analyst (12 months contract)

Recruiter
Pontoon Asia Pacific
Location
Singapore
Salary
$48000
Posted
11 Aug 2017
Closes
16 Aug 2017
Sector
Legal
Contract Type
Contract
Hours
Full-time

Main Responsibilities:

  • Responsible to perform account periodic reviews, transaction monitoring, review client account opening, KYC, AML risk profile and due diligence checks
  • Perform document gap analysis by reviewing available documentation and evaluating information available publically or through vendors 
  • Liaise with operational Support teams to obtain and validate correct documentation
  • Process KYC/AML by inputting data into Excel spreadsheets
  • Liaise with internal departments to support KYC issues
  • Accurate data input

 

Job Requirements:

  • At least 1 year(s) of working experience in the KYC/AML/CDD.
  • Fast learner, proactive in nature and has excellent attention for details.
  • Knowledge with Excel will be an advantage.
  • Independent and motivated, team player, ability to deal with wide scope of demands under pressure

 

Interested applicants are encouraged to submit your resumes in MS Word format to beekeow.lim@pontoonsolutions.com

 

We regret that only shortlisted candidates will be notified. However, the rest assured all applicants will be retained in our database and inform you of other jobs matching your criteria if you are selected.

 

 

Registration ID No:  R1109272
EA Licence No.: 16C8395
Company's Registration number: 199702987K