KYC Analyst - 6 months contract Contract Job in Singapore

job summary

posted date

Wednesday, 3 May 2017

job reference


position type


market sector


working hours



Singapore, Singapore

job description

about the company
My client is a multinational corporate bank. They are currently looking for a KYC Analyst to join them on a 6 months contract.

about the job
As the KYC Analyst, you will be:

  • monitoring and tracking the progress of various remediation exercises
  • handling enquiries relating to KYC/AML exercises
  • liasing with front office for outstanding documentation and issues associated with the remediation exercises
  • uploading KYC/AML documentation onto the relevant systems
  • conduct periodic reviews of KYC and CDD information of existing relationships including but not limited to higher risk relationships and financial intermediaries
  • identifying of suspicious transactions surfaced during periodic review
  • liasing with front office for issues and deficiencies identified during review

skills and experience required
You should possess:

  • University degree in Accountancy, Finance, Business Administration or equivalent, or higher education
  • Minimum 6 months of experience in KYC/AML and client review in a corporate banking environment
  • Strong administrative skills, attention to detail, including planning and organization
  • Ability to manage workload and deadlines effectively
  • Enthusiasm, motivation and the ability to be proactive
  • Strong MS Suite skills - in particular Excel, Word and Outlook

To apply online please use the 'apply' function, alternatively you may contact Lucas Yeo at +65 6510 3662.
(EA: 94C3609/R1325753)

Apply for this job