KYC analyst (Korea, German, Japanese, Korean, Portuguese speaking)

Softenger Singapore Pte. Ltd. Published: January 6, 2019
Location
10 Jalan Besar, 13 08 Sim Lim Tower, Singapore
Job Type

Description

Our banking client is seeking suitable candidates for the Referentials & Banking Operations department.
They are looking for French, Korean, German, Japanese, Portuguese Speaking personnels to speak with the clients and documentation.
Position Overview
Part of the KYC Middle Office team, in coordination with the Front Office, Financial Security
and the KYC controllers, the Analyst is in charge of analyzing and updating the KYC files:
- For Client On-Boarding London and New-York
- That are due for KYC review Paris, London and New-York
Responsibilities
· To make the first analysis of the KYC files and determine what needs to be updated based on the policy set by Financial Security
· To seek public information (on internet, subscription databases etc.) to complete or update the KYC files
· In coordination with the Front Office, to complete or update any required non-public information
· To complete the search of all names for adverse information, PEP and OFAC/EU lists
· To ensure the global quality of the KYC files according to the compliance rules
· To carefully and pro-actively follow-up his/her own files
· To be part of department methods and process improvement
Requirements
· At least a related degree/diploma holder
· Good knowledge in corporation law and/or financial analysis
· KYC related experience (minimum of 2 years on low/medium and high risk file)
· Posses strong analysis and problem solving skills
· Fluency in English
· Candidate is required to do KYC due diligences of files with Chinese, German and French documentation, therefore candidates with fluency in these languages are preferred
· Excellent communication skills
· Self-motivated and excellent team player
· Strong perseverance and diligence towards attaining goals and effective time management
· Should have worked and willing to work on different shifts covering different time zones as and when required on a rotation basis.
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