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KYC Client Servicing

Job Seekers Singapore Compliance Financial Services - Banking

Job Summary

  • Singapore
  • Permanent
  • BBBH769575
  • Nov 06, 2020
  • Competitive
Job Description

My client, a leading international bank is looking to hire a KYC Analyst for their Corporate Banking division. Fast filling entry level position with good pay structure.

Job Position: KYC Analyst

Contract Type: 12 Months (highly extendable/ convertible)

My client, a leading international bank is looking to hire a KYC Analyst for their Corporate Banking division.

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:

  • Complete new KYC profiles for prospective clients, review and update KYC profiles for existing clients in adherence to the review schedule and ensure all KYC profiles are properly signed off
  • Gather and analyse KYC information independently
  • Verify customer identity and related documentary proof
  • Follow up with the relevant parties on outstanding KYC issues/documentation
  • Conduct KYC due diligence check via World-Check, Bankers' Almanac, Company Search, Factiva, etc.
  • Ensure all KYC Profiles together with the related documentary proof are properly filed
  • Ensure accurate and timely MI reporting

The Successful Applicant

As a successful applicant, you would have the following Skills & Qualifications:

  • University graduate with relevant working experience in a KYC / AML job
  • Familiar with the AML / KYC regulatory requirements
  • Must be detail-conscious and able to work independently under pressure
  • Strong analytical and problem solving skills
  • Good interpersonal and communication skills
  • Proficient PC skills, including Word, Excel and the use of Internet Search Engines
  • Proficiency in spoken and written English

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

Referrals are greatly appreciated.

EA Licence No: 11C5502

EA No: R1770166

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Consultant Details

Consultant Details

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