ESSENTIAL SKILLS/EXPERIENCE

• Review of client documentation and completing checklists for submission
• Good knowledge of the end-to-end KYC and client on-boarding processes
• Strong knowledge of complex structures
• Extensive experience in AML/KYC due diligence roles with wealth and/or private banking background.
• Good knowledge of global AML/KYC regulations and industry guidelines
• Experience in performing due diligence on a broad range of corporate entity types from global jurisdictions
• Financial Crime Control skills
• Ability to process and understand large amounts of complex information
• Excellent attention to detail
• Fast learner with proactive approach and sense of urgency
• Ability to multitask, manage, prioritise and be accountable for own workload
• Adaptable and capable of being flexible
• Excellent professional communication skills, both verbal and in written form
• Ability to learn how to use multiple IT systems

WHO WE ARE:

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non differentiating services.

ROLE SUMMARY

We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team located in Singapore and responsible for conducting screening checks. The Senior KYC Analyst will conduct end to end CDD (Customer Due Diligence) reviews across a broad range of jurisdictions and entity types within a fast-paced project environment. This role requires an individual to have a core focus in delivering high quality work within project deadlines and a proven ability to apply a consistent approach to KYC processes whilst adhering to regulatory requirements and client procedures.
This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. The preferred candidate will demonstrate an entrepreneurial spirit with a ‘hands on’ pragmatic and flexible approach as we develop this fast-growing business area.
To learn more about our CLM department click here Client Lifecycle Management (deltacapita.com)

KEY RESPONSIBILITIES:

• Performing remediation / on-boarding and / or periodic KYC reviews for our clients.
• Evidence an in-depth understanding of the client’s Anti Money Laundering (AML) policy and related procedures, identifying new requirements, top ups or renewal of information/documentation held on file.
• Gathering and analysing KYC documentation in accordance with the clients AML policy requirements to identify and close any gaps
• Sourcing of data from approved public sources using the methods outlined in policies and procedures.
• Construction of KYC files with the required information and documentation in accordance with the policy.
• Established as go-to person for complex files, entity types, ownership structures etc.
• Review of Source of Wealth (SOW) based on risk levels to corroborate and identify any gaps.
• Escalation to the appropriate teams where information cannot be sourced or provided / where prior exceptions have been granted on existing files and / or where additional sign off required to proceed.
• Conducting screening checks using third party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies and procedure.
• Proactively identify issues or blockers to KYC completion and productivity and assist with the implementation of solutions.