Compliance Analyst (KYC/SOW) | Contract - #1114110

Job Scope

• Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database.
• Conduct due diligence checks to assess the risk level and identify potential suspicious activities.
• Responsible in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis.
• Analyze and validate customer provided documents to confirm authenticity.
• Ensure compliance with relevant regulations and AML laws.
• Maintain accurate and updated records of customer information and due diligence for auditing purposes.

Job Requirements

• Degree in Finance, Business or equivalent.
• With minimum 3 years of operational KYC background with familiarity with SOW benchmarking and write-up, and risk assessment writing.
• Previous experience working on the AML/KYC project in similar industry.
• Excellent analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly.
• Knowledge on the MAS Anti-Money Laundering (AML)/Countering Financing of Terrorism (CFT) requirements
• Good organizational skills to manage a high volume of assigned cases
• Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.

Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160

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