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KYC Analyst (Contract)

Job Seekers Singapore Banking Operations Financial Services - Banking

Job Summary

  • Singapore
  • Contract
  • BBBH784694
  • Nov 09, 2021
  • S$0-4k pm
Job Description

My client, a well-known international bank is looking to hire a KYC Specialist for its KYC Client servicing team. This is a 6 months contract but highly extendable.

KYC Maker/Checker (6 Months contract - extendable/convertible)

Morgan Mckinley is working in partnership with a leading international bank on a 6 months contract (highly convertible) to support their KYC team.

Maker or Checker dependent on the past experience.

Job Description

  • Ensure new and existing clients satisfied the regulatory requirements
  • Assess KYC requirements to be met depending on the type of client and the transactions and including necessary PEP and Sanctions screenings
  • Interact with the client to collect the necessary documents
  • Collect documentation from public sources
  • Submit when finalized the documents to the relevant team for their review
  • Follow up with internal stakeholders (Compliance, vetting centers...) until the diligences are fully met
  • Report progress/status in the internal tool
  • Escalate issues to the management and propose solutions / alternatives
  • Draft waiver memo in case of deviations
  • Inform the business lines of the upcoming reviews to be performed and kick off, ahead of the KYC expiry date, the process

The Successful Applicant

As a successful applicant, you would have the following skills & qualifications:

  • 2-3 years of relevant KYC experience

If you're interested in this role, please send your updated CV (word format) to smalhotra@morganmckinley.com for a confidential discussion

Referrals are greatly appreciated.

Morgan McKinley Pte Ltd

EA Licence No: 11C5502

Registration No: R1770166

Registration Name: Suhani Malhotra

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

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Consultant Details

Consultant Details

Suhani Malhotra
Suhani Malhotra
  • Senior Consultant
  • +65 6818 3174
  • smalhotra@morganmckinley.com