AML/KYC Analyst (1 year contract) Contract Job in Singapore

job summary

posted date

Tuesday, 13 June 2017

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Singapore, Singapore

job description

Our clients are hiring for AML/KYC analysts to join their compliance team!

about the company
Our clients are established foreign banks with strong presence in Singapore.

about the job
As part of the AML/KYC team, your main focus will be to perform client onboarding and remediation for new and existing clients. Other key responsibilities include:

  • Prepare KYC documents, analysis and customer due diligence
  • Conducting CDD for all clients and work with relationship managers to ensure that client files are compliant with MAS regulations
  • Sanctions clearance and transactions monitoring

skills and experience required

  • At least 1 year experience in private banking/corporate banking KYC
  • Good understanding of MAS guidelines
  • Strong interpersonal and communication skills, able to liasie effectively with stakeholders

To apply online please use the 'apply' function, alternatively you may contact Chanel Wee at 6510 1365.
EA: 94C3609/ R1223887

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