KYC Analyst

Key Responsibilities Perform first-level reviews of KYC profiles submitted by the Front Office to ensure completeness, accuracy, and compliance with internal standards before approval. Assist the Front Office in resolving KYC documentation gaps and ensuring all required information is obtained. Conduct client name screening against internal and external databases to identify sanctions, politically exposed persons (PEPs), and adverse media. Perform adverse news screening and internet research to identify potential financial crime or reputational risks. Source and review supporting documentation, public records, news articles, and online information to validate client declarations. Review and assess Source of Wealth (SOW) and Source of Funds (SOF) documentation for Private Banking clients to ensure adequacy and regulatory compliance. Identify discrepancies, escalate high-risk findings, and recommend appropriate actions in accordance with AML/CFT policies. Requirements Bachelor's degree in Business, Finance, Banking, Economics, or a related discipline. Minimum 5 years of experience in KYC/CDD/AML operations within a Private Banking or Wealth Management environment. Hands-on experience performing KYC reviews, client onboarding, and periodic reviews. Strong experience reviewing Source of Wealth (SOW) and Source of Funds (SOF) documentation for Private Banking clients. Experience conducting name screening, sanctions screening, PEP screening, and adverse media checks. Familiarity with AML/CFT regulations and regulatory requirements applicable to Private Banking. Thanks, and Best Regards Karanam Vijaya Kiran (EA Registration no: R1443178) HP:+65 92333815 Recruitment Manager Helius Technologies Pte Ltd (EA Licence No: 11C3373) https://www.linkedin.com/in/vijay-karanam-68462131/