Corporate Banking - KYC Analyst (Permanent Hire)

  • Competitive
  • Singapour, Singapore
  • CDI, Plein-temps
  • Aston Carter (Allegis Group Singapore Pte Ltd) , Numéro de Licence EA : .10C4544
  • 13 oct. 17 2017-10-13

Global team covering various jurisdiction across the region, gain good exposure working with globally dispersed key stakeholders to ensure clients align to the bank's KYC regulations.

The  KYC analyst is responsible for driving the onboarding program and ensures seamless integrations of the client information to address risk and allow the bank address market movements and identify opportunities. The associate will be a key reference point for escalation of client onboarding issues and provide guidance to client facing teams. The associate will also be required to identify and report any deviation from established policies.

To be considered, the incumbent should preferably have:

  • 1-3 years of relevant operational experience in client onboarding and KYC in financial institution
  • Demonstrated knowledge on regulatory KYC requirement from across the region
  • Prior experience working with diverse and geographically dispersed business teams

To know more about the role, please contact Gina at


Only shortlisted candidates will be notified.


Allegis Group Singapore Pte Ltd, Company Reg No. 200909448N, EA Licence No. 10C4544