Executive recruitment company Monroe Consulting Group Malaysia's Finance & Accounting Division is recruiting on behalf of one of the first and biggest digital asset trading firms in Singapore. Our respected client is seeking for a KYC Analyst. The position is based in KL.
Responsibilties:
KYC
* Perform KYC/CDD checks on new clients and conduct periodic reviews for existing clients. This includes reviewing client documents, name screening, EDD, adequacy of SOF/SOW corroboration, performing transaction review
* Identify potential risks associated with the business relationship and escalate any red flags or concerns
* Work closely with L2 and Compliance Team in Singapore to ensure a seamless onboarding and periodic refresh process for clients
* Effective communication with internal stakeholders including BD, Legal, Operations etc.
Client Servicing
* Create a positive onboarding experience for new clients and maintain good business relations with existing clients, handholding them when needed
* Interact with clients through Whatsapp/ Telegram/ e-mail communications
* Ensure completeness of static data and maintain an accurate record of all existing and potential clients
* Respond to client inquiries in a timely and professional manner
Requirements:
* Bachelor's Degree Holder or other professional qualifications
* Possesses at least 2-3 years of experience in KYC/ Client Servicing roles within the financial sector
* Proficiency in Google Suite
* Excellent organizational, time management skills and ability to work independently with minimal supervision in a fast-paced environment
* Proven past experience in client servicing roles - past testimonials and feedback are welcomed
* Proven past experience in reviewing KYCs of individual and corporate clients - the ability to understand and review complex corporate structures across jurisdictions will be a huge plus
* Effective written and verbal communication skills
* Experience in Transaction Monitoring (Fiat and on-chain monitoring) and familiarity with Sumsub, Chainalysis and/or Elliptic will be highly preferred
* Understanding of cryptocurrency, blockchain and understanding of regulations across jurisdictions will be a bonus
