KYC Analyst

  • SGD3000 - SGD4000 per month
  • Singapour, Singapore Singapour Singapore SG
  • Intérim, Plein-temps
  • Morgan McKinley Singapore , Numéro de Licence EA : 11C5502
  • 31 mai 18 2018-05-31

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 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