Senior KYC/ Due Diligence Analyst
Responsibilities
- Handle KYC processes for client onboarding and periodic reviews.
- Review and draft Source of Wealth (SOW) and corroborate Source of Wealth (SOW) / Source of Funds (SOF).
- Work with internal teams and compliance to complete client due diligence (CDD).
- Perform AML risk assessments on new and existing accounts.
- Check supporting documents (e.g., tax forms, financial records) for accuracy and compliance.
- Keep updated on AML/CFT regulations and ensure policies meet requirements.
- Maintain consistent workflows and adherence to internal procedures.
- Support audits, reports, and other compliance-related tasks.
Requirements
- Diploma/Degree with at least 2 years experience in financial institutions, including SOW writing and corroboration of SOW/SOF.
- Knowledge of KYC/AML regulations and processes.
- Detail-oriented and able to manage high volumes of documentation under tight deadlines.
- Proactive team player, adaptable, and able to work independently.
Please submit your updated resume in Word format by using the Apply Now Button.
We regret that only shortlisted candidates will be notified.
Email resume to [email protected]
People Profilers Pte Ltd, 20 Cecil Street, #08-09, PLUS Building, Singapore 049705.
Tel: 6950 9724
EA License Number: 02C4944
Registration Number: R1872398
Posting Personnel: Ng Jwee Ken
Ref: 7XYW377X