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.
Responsibilities: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, and 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, and email 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 and time management skills, with the 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 regulations across jurisdictions will be a bonus.#J-18808-Ljbffr