Snaphunt Pte Ltd – KYC Analyst

Company
Snaphunt Pte Ltd
snaphunt.com
Designation
KYC Analyst
Date Listed
20 May 2024
Job Type
Entry Level / Junior Executive
Full/PermFree/Proj
Job Period
Immediate Start - Flexible End
Profession
Risk / Product / Project Management
Industry
Others
Location Name
Singapore
Allowance / Remuneration
$2,800 - 4,200 monthly
Company Profile

Over the years, Our client has cultivated a niche in interconnecting applications from mobile and web frontends to the traditional ERP systems through middleware. Today, its best value to the customer is its experience and ability in cross-application connectivity.

Job Description
  • Work in a company with a solid track record of performance
  • Work alongside & learn from best in class talent
  • A role that offers a breadth of learning opportunities

The Job

Responsibilities

  • Approve and review AML and KYC assessments.
  • Escalate issues to management as needed.
  • Handle client responses and documentation queries.
  • Monitor and escalate suspicious transactions.
  • Ensure timely completion of periodic reviews.
  • Improve alert and due diligence processes.
  • Train and coach KYC AML staff.
  • Enhance team quality and efficiency.

Ideal Candidate

Requirements

  • 1-2 years of AML KYC experience in finance.
  • Experience with Nice Actimize and Transaction Monitoring preferred.
  • Knowledge of AML and KYC regulations, especially in Singapore.
  • Strong judgment for due diligence quality.
  • Experience in change management.
  • Ability to improve processes without written policies.
  • Familiarity with KYC tools like Refinitiv and Lexisnexis.
  • Excellent communication skills.
  • Detail-oriented and able to work under pressure.

Ref: ANZYP41E20

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