Overview
Compliance Analyst, Finance & Banking Jobs in Singapore, Singapore at WEX Inc.
Job Scope/Key Responsibilities
– Conduct Customer Due Diligence reviews of global corporate clients, working caseloads in a timely manner
– Review the required information for all new onboardings and refresh client reviews, in relation to any missing/unclear information
– – Complete screening for Adverse Media/Sanctions/PEP’s and investigate potential matches. Escalate to MLRO when required
– Complete Due Diligence (light KYC) on Outsourcing Service Provider requests
– Maintain clear and comprehensive records to provide robust audit trails, ensuring storage of KYC packs as per internal procedure
– Assist the Commercial Team with any queries or urgencies on client files, conducting telephone calls where necessary
– Attend bi-weekly Compliance/Commercial Team calls to review and discuss client files and provide status updates
– – Monitor and liaise with MLRO’s on escalated Client files submitted to MLRO(s), to ensure a decision is agreed within SLA time frames
– Assist global team by reviewing daily Ongoing Screening (OGS) alerts as and when required, escalating alerts accordingly
Experience/Skills
– 2+ years KYC/CDD experience on corporate entities including High Risk.
Skills & Abilities
– Understand and abide by the company’s CDD policy and procedures in an operational environment
– Verbal and written
communication skills
, including the ability to write clear and concise communications;
– Strong organisational skills and
attention to detail
– Ability to prioritise and work on multiple projects and tasks at the same time
– Adaptable and comfortable working collaboratively and independently.
Title: Compliance Analyst, Finance & Banking
Company: WEX Inc.
Location: Singapore, Singapore
Category: Finance & Banking, Law/Legal
