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Senior Analyst (Checker(, KYC Operations

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Job Summary

  • Singapore
  • Permanent
  • BBBH833277
  • Feb 14, 2023
  • Competitive
Job Description

Morgan McKinley is working in partnership with a regional Corporate Bank with strong footprints and relationship in the Asia region.

Role and responsibilities

  • Prioritize the periodic review of customers / remediation of client files and prepare client-specific KYC-related analysis and complete Customer Due Diligence
  • Demonstrate the ability to adapt timely and adequately to the new Anti-Money Laundering (AML) policies, processes, system knowledge
  • Engage and work with Business Units to assess documentation requirements for customers
  • Interact with clients/Relationship Manager to obtain KYC and other compliance information and documentation
  • Review and evaluate recent negative news related to clients
  • Liaise with internal Compliance personnel on the application of KYC policy
  • Involvement in ad hoc projects for new processes or industry initiatives
  • Participate in remediation, internal/external Audits
  • Perform MIS reporting to management on the KPI and KRI.
  • Point of escalation for the team
  • To be responsible for the review and approval of customer files.

Key requirements

  • Minimum 4-5 years of experience in the KYC/AML space in Banking industry
  • Preferred KYC/Periodic Review / Remediation experience in Banks, NBFI, Funds, Corporates, Government Entities.
  • Working knowledge of corporate and institutional banking products (financial markets, debt and transactional)
  • Control focused mind set and good understanding of regulatory and reputation risks - (knowledge of Singapore / Australia AML requirements is a plus)
  • Ability to work under pressure in a team environment.
  • Self-motivated, able to work independently
  • Organizational skills that allow role holder to manage a diverse workload but prioritise critical deliverables.
  • Ability to liaise and partner with a large number of internal / external stakeholders across multiple jurisdictions to deliver for the customer (often with tight deadlines).
  • Outstanding interpersonal and communication skills.
  • Academic qualification, preferably in a Business related discipline (Economics, Accounting, Finance) is highly regarded.

If you are interested in the role and would like to discuss the opportunity further, please click apply now or email Hagen at for more information.

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted.

Morgan McKinley Pte Ltd, EA License No: 11C5502

Lee Boon Hou (Hagen), Registration No: R1870932


Consultant Details

Consultant Details

Hagen Lee
Hagen Lee