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KYC Analyst (Korean or Italian or Portugese Speaker)

Job Seekers Singapore Banking Operations Financial Services - Banking

Job Summary

  • Singapore
  • Contract
  • BBBH765663
  • Sep 02, 2020
  • Competitive
Job Description

My client, a prestigious and well-known global bank is looking to hire a KYC Specialist with Korean or Italian or Portugese language proficiency for it middle office team.

Job Position: KYC Analyst (Korean/Italian/ Portugese)

My client, a prestigious and well-known global bank is looking to hire a KYC Specialist for its middle office team, responsible for managing the KYC Process. This will be a 12 months contract with high possibility to extend and convert.

Fast filling entry level position with good pay structure, perfect move to move your banking career to the next level.

Job Requirements:

The responsibilities of the KYC Specialist will include but are not limited to the following:

  • To seek public information (on internet, subscription databases etc.) to complete or update the KYC files
  • In coordination with the Front Office, to complete or update any required non-public information
  • To complete the search of all names for adverse information, PEP and OFAC/EU lists
  • To ensure the global quality of the KYC files according to the compliance rules
  • To carefully and pro-actively follow-up his/her own files
  • Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Singapore Compliance manual and Compliance policies and procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.
  • Maintain appropriate knowledge to ensure to be fully qualified to undertake the role.
  • Complete all mandatory training as required to attain and maintain competence.

Candidate Qualifications:

  • Proficiency in any one of the following mentioned languages i.e. Korean / Portugese / Italian is a must, as the candidate need to:
    • able to read, and translate business documents
    • analyse, understand & translate the Korean/ Italian/ Portugese documents such as financial reports/annual statements, registration documents etc.
    • Interact with Korean/ Portugese/ Italian speaking stakeholders
  • Degree Holder/ Diploma Holder
  • Open to non-banking background as well
  • Excellent eye for details
  • Strong analytical mind-set, Ability to multi-task and "think outside the box"
  • Able to work independently
  • Strong interpersonal and communication skills at all organisational levels
  • Commitment and loyalty to the brand

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

Referrals are greatly appreciated.

Morgan McKinley Pte Ltd

EA Licence No: 11C5502

Registration No: R1770166

Registration Name: Suhani Malhotra

Referrals are greatly appreciated.

Consultant Details

Consultant Details

Suhani Malhotra
Suhani Malhotra
  • Senior Consultant
  • +65 6818 3174