Salary: 3500 - 5000 SGD / month

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Job content

Our client is a renowned corporate bank in Singapore, specializing in loans, account receivables, corporate investment and advisory, and cash management services. They’re looking for a KYC analyst to join their exciting team on a 12 months contract basis.

The Job

  • Conduct Corporate / Financial Institutions (FI) KYC maker review in accordance with the Group procedures and policies.
  • Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI’s AML policies, internal company and Wolfsberg Questionnaires, internal documentation, and 3rd party resources
  • Work towards due date of KYC review assignments
  • Liaise with Compliance, Front Office and Product Office in a timely manner to resolve issues identified
  • Communicate with internal key stakeholders to identify shortfalls in cases and work towards

Requirements

  • Degree in Banking and Finance with at least internship experience in KYC/AML
  • Minimum 1 year (Analyst) and 3 years (Associate) of experience in KYC/AML will be advantageous.
  • Experience in end-to-end KYC process and KYC requirements
  • Experience in FATF recommendations and MAS 626 requirements

R23114004

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Deadline: 08-03-2024

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