Singapore
NBS graduate seeking job opportunities in the finance industry
• Serve as L2 checker for KYC reviews, validating and approving files prepared by analysts to ensure accuracy, completeness, and compliance with AML, CFT, and CPF standards. • Provide guidance to junior analysts on KYC procedures and complex cases, while liaising with management to clarify project requirements, ensure team alignment, and communicate critical updates. • Perform client onboarding, name screening, remediation, and reconciliation processes as well as reactivation of dormant accounts. Conducted comprehensive periodic reviews on high-risk clients, performing enhanced KYC due diligence in alignment with AML, CFT, and CPF regulatory requirements. • Collaborate with cross-functional teams to facilitate the secure flow of sensitive client information, ensuring proper escalation, documentation while supporting adherence to internal and regulatory expectations.