Senior Associate, KYC Analyst (FIG), IBG COO
Core
Conduct Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews for existing and prospective Financial Institution customers to assess AML/CFT/sanctions risks.
Role type
Senior Associate, KYC Analyst (Financial Institutions)
Builds
Risk assessments and compliance documentation for corporate banking clients
Domain
Banking / Anti-Money Laundering (AML) / Compliance
Required skills
CDD execution, KYC screening, enhanced due diligence, risk assessment, regulatory knowledge (MAS 626), screening tools proficiency, process improvement, mentoring (via careerplan.io/jobs/WD84349-senior-associate-kyc-analyst-fig-ibg-coo-at-dbs)
Preferred skills
ICA or ACAMS certification, experience with onboarding and review of corporate/financial institution customers
Technologies
Dow Jones Factiva, World Check
Responsibilities
Conduct CDD on existing customers, guide customers in providing KYC information and documents, perform KYC screening and risk assessments, escalate potential risk concerns, provide advisory support to Business Units, mentor junior analysts, contribute to process improvements, track outstanding cases
Seniority
Senior Associate, hands-on IC