KYC Analyst ( North Asia focused )

Reference: BH-24101-1

The Role:
My client is a boutique Wealth Management firm and we are looking for a KYC professional in SG. This is a new headcount and you will report up to the Head of Wealth for all Onboarding and KYC matters.

Responsibilities:

Onboarding and KYC of new customers.
Implement and enhance the AML / CFT / Sanctions and Anti Bribery related
Monitor any high risk transactions and perform Risk assessments for the business
Assess the impact of the Risk profile, and mitigate any gaps within the business
Monitor any changes in regulatory developments and ensure the AML and KYC policies are in line with laws and regulations
Carry out investigation work should there be any alerts, red flags etc

Requirements:

At least 2 years of KYC and Onboarding experience, ideally from a Wealth or Private Bank.
Strong Line 1 onboarding experience
Strong working knowledge of best practices in in KYC and SOW
Ability to manage and work with regional stakeholders

Take charge of this opportunity to welcome a new career challenge in 2025

EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112

Ethos BeathChapman is a global group of executive recruitment experts in Asia, Australia and EMEA, with a network beyond. We connect the world's exceptional companies to exceptional people.

Connect with us at www.ethosbc.com

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