Contract KYC Analyst - Global Private Bank Contract Job in Singapore

job summary

posted date

Tuesday, 4 July 2017

job reference

90M0311304_1499129608

position type

Contract

market sector

Banking

working hours

Full-Time

location

Singapore, Singapore

job description

about the company

Established for over 90 years, the Client is a global private bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.


about the role

  • Ensure timely and accurate processing of account opening for new customers
  • Perform document reviews of existing customers
  • Work closely with other Business Units on documentation requirements
  • Client data maintenance
  • Perform adverse news search on clients and review the findings
  • Advise Front Office on queries relating to periodic reviews
  • Participate in projects with relation to regulatory changes, new processes, remediation exercises as well as audits

skills and experience required

  • Minimum Diploma in a relevant discipline
  • At least 1 year of Operations experience with knowledge in Client Onboarding
  • Prior exposure to Private Banking is an added advantage
  • Excellent communications skills
  • Detailed and analytical

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887


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