kyc analyst - 1 year contract in Singapore

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job details

banking & financial services
job type
S$ 3,000 - S$ 4,000 per month
reference number
lucas yeo, randstad
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job description

about the company
My client is a global bank and they are currently looking for a KYC Analyst to join them on a 1 year contract. As the KYC Analyst, you will be responsible for:

  • making the first analysis of the KYC files and determine what needs to be updated based on the policy set
  • seeking public information (on internet, subscription databases etc.) to complete or update the KYC files
  • coordinating with the Front Office, to complete or update any required non-public information
  • completing the search of all names for adverse information, PEP and OFAC/EU lists
  • ensuring the quality of the KYC files are in accordance to the compliance rules

skills and experience required
Your requirements:

  • At least a related degree/diploma holder
  • KYC related experience (minimum of 2 years on low/medium and high risk file)

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