data and reporting analyst, kyc - foreign bank (contract) in Singapore

posted
contact
lynda tan, randstad
job type
contract
apply now

job details

posted
location
singapore
specialism
banking & financial services
job type
contract
working hours
Full-Time
reference number
91M0131209_1551954432
contact
lynda tan, randstad
apply now

job description

about the company

Established for over 90 years, the Client is a global Wholesale bank offering full suite of global financial services and capabilities in more than 50 countries. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.


about the job

  • Extract and consolidate KYC related data and statistics from different sources for reporting to internal stakeholders, Senior Management, Head Office as well as regulators
  • Perform trend analysis
  • Track timelines, progress, follow up on deliverables across various entities
  • Prepare regular reports, presentation decks and dashboards on a timely basis for the team
  • Liaise with Relationship Managers in regards to any outstanding KYC documents
  • Assist with the due diligence process i.e. name screening and adverse news searches

skills and experience required

  • Minimum Diploma in a related discipline
  • Prior experience in reporting and/or data analysis is an added advantage
  • Strong Microsoft Excel skills
  • Good communications and interpersonal skills
  • Meticulous, analytical and numerically-savvy
  • Keen on KYC /AML

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



skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Associate Degree/Diploma