CA CIB Singapour

Direction financière / Consolidation


Kyc analyst H/F

23 mai Singapore, Singapour CDD

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.

• 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.

• Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Singapore Compliance manual and Compliance policies and procedures as issued from time to time
Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.

• Maintain appropriate knowledge to ensure to be fully qualified to undertake the role.
Complete all mandatory training as required to attain and maintain competence.

Relevant experience

Bachelor Degree or equivalent