ALYST, Specialist, Know Your Customer, Consumer Banking, Consumer Banking Group
Core
Conduct Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews for retail banking customers, ensuring accurate data entry, risk assessment, and regulatory compliance.
Role type
Specialist KYC/CDD Analyst (Maker/Checker)
Builds
Centralized Customer Due Diligence function and compliant onboarding processes
Domain
Consumer Banking / Anti-Money Laundering (AML)
Required skills
KYC process initiation, CDD review and risk rating, document verification, AOS system data entry, regulatory compliance (MAS 626), stakeholder liaison, report preparation, training delivery
Preferred skills
CAMS certification, International Association Diploma in Anti Money Laundering, public search proficiency, exception handling
Technologies
AOS system, MS Office (Excel)
Responsibilities
Initiate KYC process by inputting customer profile information; Request and review required documents, assessing associated risks; Follow up with branch staff to obtain outstanding documents; Input data into the AOS system for BCAP screening & approval; Review and corroborate KYC information submitted by Relationship Managers, performing independent review and risk-rating; Highlight deficiencies, suspicious AML activities, or other non-compliance issues; Prepare reports for management to facilitate relevant reviews; Train the Front Office on client documentation and KYC related subjects; Coach junior team members and provide guidance in exception handling.
Seniority
Specialist, hands-on IC