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KYC Analyst (Japanese/Korean proficiency)

Job Seekers Singapore Banking Operations, Compliance Financial Services - Banking

Job Summary

  • Singapore
  • Permanent
  • BBBH764475
  • Aug 14, 2020
  • Competitive
Job Description

KYC Analyst (Japanese/Korean proficiency)

My client is an established Corporate Bank with footprints across Europe and Asia region. They are looking for a KYC Analyst to join the business. Due to the nature of clientele, they are only looking for KYC professionals who are proficient in Japanese/Korean.

Responsibilities

  • Perform On-boarding & Periodic Review KYC-related analysis and 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
  • Participate in ad-hoc projects

Key Requirements

  • Minimum 2 years of KYC/AML experience in the Banking industry
  • Knowledge of Singapore and APAC KYC requirements
  • Preferred KYC/Periodic Review experience in Banks, NBFI, Funds, Corporates
  • Working knowledge of corporate and institutional banking products (financial markets, debt and transactional)
  • Certifications pertaining to AML/KYC is plus point
  • Japanese/Korean proficiency (due to nature of clientele)

Interested applicants please apply here with your updated CV

Morgan McKinley Pte Ltd, EA License No: 11C5502

Lee Boon Hou (Hagen), Registration No: R1870932

hlee@morganmckinley.com

Consultant Details

Consultant Details

Hagen Lee
Hagen Lee
  • Senior Consultant
  • +65 6818 3140
  • hlee@morganmckinley.com