KYC Analyst/Associate (12M contract) - multiple HCs

  • Specialisations
    Financial Services
  • Job Type
    Permanent
  • Location
    Anywhere
  • Published
  • Salary
    48K - 60K SGD / Year
  • This position has been filled.

About the job

Our client is a renowned corporate bank in Singapore, specializing in loans, account receivables, corporate investment and advisory, and cash management services. They’re looking for a KYC analyst to join their exciting team on a 12 months contract basis.

The Job

  • Conduct Corporate / Financial Institutions (FI) KYC maker review in accordance with the Group procedures and policies.
  • Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI’s AML policies, internal company and Wolfsberg Questionnaires, internal documentation, and 3rd party resources
  • Work towards due date of KYC review assignments
  • Liaise with Compliance, Front Office and Product Office in a timely manner to resolve issues identified
  • Communicate with internal key stakeholders to identify shortfalls in cases and work towards 

Requirements

  • Degree in Banking and Finance with at least internship experience in KYC/AML
  • Minimum 1 year (Analyst) and 2 – 3 years (Associate) of experience in KYC/AML will be advantageous.
  • Experience in end-to-end KYC process and KYC requirements
  • Experience in FATF recommendations and MAS 626 requirements

R23114004

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