Senior Analyst/Assistant Vice President, KYC CDD
6000 - 7500 SGDFull-time
SOURCEO PTE. LTD.
Job Description & Requirements
Key Responsibilities
- Conduct preliminary due diligence reviews to support deal teams on prospective transactions.
- Collaborate with deal teams to understand requirements and resolve issues arising during the document procurement process.
- Prepare and analyze ownership, transaction, and funds flow structures based on client-provided documentation.
- Review KYC documentation to ensure completeness, accuracy, and compliance with regulatory and internal standards.
- Perform due diligence checks using internal systems and external databases.
- Provide risk assessments, recommend mitigations, and ensure accurate data entry into eKYC systems, including independent validation of client documents.
- Prepare exception handling and risk assessment memoranda for trigger events, adverse findings, and new facility applications from existing clients.
- Draft preliminary assessment memoranda for cases involving deferred KYC completion in advisory transactions.
- Conduct periodic and trigger-based KYC reviews within defined timelines while minimizing rework.
- Review AML alerts escalated to the team and ensure timely investigation and closure.
- Support additional AML/KYC-related tasks, reporting, and project initiatives as required.
Key Requirements
- Bachelor’s degree with 4–7 years of relevant experience in corporate or project finance KYC.
- Candidates with comparatively less experience may be considered for a senior analyst position.
- Professional certifications in AML/KYC are advantageous.
- Strong knowledge of regulatory requirements related to KYC/AML (e.g., MAS Notice 626 or equivalent frameworks).
- High attention to detail with a proactive and well-organized approach to work.
- Ability to manage multiple tasks effectively and prioritize in a fast-paced environment.
- Strong interpersonal and communication skills, with the ability to engage internal and external stakeholders.
- Proficiency in Microsoft Office applications and online research tools.
Vacancy posted 14 days ago
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