Compliance - KYC Analyst
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1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.
2. Perform name screening to check clients for adverse news
3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients declarations
4. Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
5. Perform CDD/EDD review on high net-worth client and establish client's source of wealth according to company policies.
6. Execute day to day operation tasks.
Helius Technologies is a global consulting and IT services company headquartered in Singapore. Our focus is on delivering consulting and staffing solutions spanning augmentation to managed services.
Established in 2006, Helius has partnered and supported leading companies across diverse industries including Banking and Financial Services, Manufacturing, Logistics and Healthcare.
Our objective is to be a solutions partner for our customers by focusing on their needs, leveraging our strong resource team, being flexible in our approach, and using proven processes. Over the years we have established our clientele and a significant pool of resources and facilities. We continue to grow rapidly as a company with strong management, technical and financial resources and unwavering commitment to serve our clients.
Job ID: 105548337
Skills:
Compliance, Kyc
Skills:
Aml, Compliance Policies and Procedures, Kyc, Due Diligence, Risk Management
Skills:
FATCA, CRS, CDD, AML compliance, Kyc, EDD, Transaction Monitoring, Regulatory Compliance, Sanctions Screening
Skills:
Swift, Aml, CFT, rma, Kyc, EDD, correspondent banking, CRS, CDD, FATCA
Skills:
Aml, Sql, Ai, Fraud Detection, Risk Analysis, ML models, KYC compliance
