The role We are expanding our team and have an exciting opportunity for a KYC Analyst to join our Singapore based team working in our Compliance department and reporting into our Head of Compliance/MLRO. Candidates will demonstrate experience in an AML / Compliance role or in an Onboarding & Reviews role in a Financial Broker Services company.
Key Responsibilities - Manage and co-ordinate the on-boarding process seamlessly for the client from start to finish to ensure a smooth transition from onboarding client to active client.
- Communicate efficiently with the respective client and/or broker to gather all necessary information.
- Responsible for coordinating all KYC documentation requests and adopting a right first time approach to avoid multiple queries.
- Responsible for ensuring all client documentation is handled and filed appropriately in line with our policies.
- Provide regular, timely progress updates to both the ...