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Client Account Management Associate (KYC)

Job Seekers Singapore Compliance Financial Services - Banking

Job Summary

  • Singapore
  • Contract
  • BBBH771066
  • Nov 30, 2020
  • S$50-99k
Job Description

Our client, a reputable Global Bank is looking to hire for a Client Account Management Associate (KYC) for a 6 months contract role (subject to further extension).

Job Description

  • The Know Your Client (KYC) Analyst focuses on client remediation and exceptions in line with regulatory standards and jurisdictions.
  • The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes required are implemented with minimum disruptions.
  • The KYC Analyst also assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures ('SOP's) to achieve accurate and timely account opening to help execute trades.
  • The Know Your Client (KYC) Analyst focuses on client remediation and exceptions in line with regulatory standards and jurisdictions.
  • The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes required are implemented with minimum disruptions.

Requirements

  • Ideally 2-4 years of experience in the Banking KYC space with good knowledge of Account opening requirements.

Due to the nature of the role, only Singaporeans will be considered.

If you are interested in this position, please apply today or email Constance Cho ccho@morganmckinley.com.sg

Morgan McKinley Pte Ltd

Constance Cho

EA License - 11C5502

Reg No - R1876688

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Consultant Details

Consultant Details

Constance Cho
Constance Cho
  • Delivery Consultant | Banking Operations & Financial Services Corporate Governance
  • +65 6818 3178
  • ccho@morganmckinley.com