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Tier-1 bank, metro location, generic analyst title, and commonly transferable KYC/AML skills increase competition.
Strong AML/KYC and banking regulatory requirements make background fit highly industry-specific.
Requires AML/KYC domain knowledge, regulatory familiarity, and specific tooling experience, creating moderate strictness.
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Manage client data collection, documentation, and maintenance for new client onboarding and periodic reviews, ensuring compliance with KYC and regulatory requirements.
Conduct risk categorization and enhanced due diligence for high-risk clients, including complex ownership structures like Charities, Foundations, Trusts, Private Equity Funds, and Private Investment Companies.
Independently liaise with Front Office and Anti Financial Crime functions to improve turnaround times and perform name screening to mitigate financial crime risks.
Post-graduate/Graduate degree in Finance, Business, or Economics.
Relevant experience in Client On-boarding or Periodic KYC review processes, preferably in the APAC region.
Experience using tools such as Appway, Avaloq, Lexis Nexis, and World Check.
Work Experience Required: Not explicitly mentioned in the JD.
Strong understanding of AML, KYC, financial crimes, and regulatory requirements, particularly in wealth management.
Proven ability to work independently in virtual global teams and matrix organizations, with a proactive, initiative-driven approach and strong prioritization skills.
Experience leveraging AI tools to enhance productivity and optimize workflows while applying critical judgment to ensure responsible and ethical use.