KYC Analyst (3 Months Contract, Renewable) Contract Job in Singapore

job summary

posted date

Friday, 14 July 2017

job reference

90M0312542_1499957776

position type

Contract

market sector

Banking

start date

Thursday, 13 July 2017

working hours

Full-Time

location

Singapore, Singapore

job description

In this position, you will be:

- Conducting and completing Customer Due Diligence (CDD) for both new and existing high net worth clients
- Preparing KYC-related analysis on high net worth clients and getting in touch with clients to retrieve KYC documentations and compliance information
- Adjusting to and keeping abreast with the latest compliance policies and processes
- Being the point of escalation for the team while being partaking in remediation exercises

about the company
Our client is an established Swiss bank who not only has an accelerated growth within Asia but also more specifically, a Private Wealth Management presence in Singapore. Working here you will benefit from a dynamic and performance-driven environment where results matter and people are rewarded for their performance and success.

about the job
In this position, you will be responsible for:

  • Conducting and completing Customer Due Diligence (CDD) for both new and existing high net worth clients
  • Preparing KYC-related analysis on high net worth clients and getting in touch with clients to retrieve KYC documentations and compliance information
  • Adjusting to and keeping abreast with the latest compliance policies and processes
  • Being the point of escalation for the team while being partaking in remediation exercises


skills and experience required
To be shortlisted for this role, you must have:

  • More than 1 year of KYC/AML Private Wealth Management or Private Banking experience
  • Good understanding of MAS regulations, reputation and regulatory risks
  • Excellent communication skills to liaise with all stakeholders

To apply online please use the 'apply' function, alternatively you may contact Sheryn Loh at 6510 3643.
(EA: 94C3609/R1762884)


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