Job opening - KYC Analyst (1-Year) in Singapore | Randstad Singapore

summary

singapore
permanent
full-time

specialism
banking & financial services
sub specialism
corporate banking
reference number
91M0269285_3210793152549765803

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job details

About the Company

Global professional services leader driving innovative digital transformation solutions.

About the Job

Perform comprehensive due diligence checks on new and existing clients.
Verify corporate structures and identify ultimate beneficial owners (UBOs).
Monitor and analyze financial transactions to detect potential regulatory risks.
Ensure all documentation aligns with internal policies and global compliance standards.
Collaborate with internal stakeholders to resolve complex onboarding discrepancies.
Maintain accurate records of compliance assessments and risk ratings.

Skills and Requirements

Proven experience in AML/KYC operations within financial or professional services.
Strong understanding of regulatory frameworks and due diligence protocols.
Ability to interpret complex legal entity structures and documentation.
Excellent analytical skills with a high degree of attention to detail.
Effective communication skills for engaging with cross-functional teams.
Proficiency in using compliance screening tools and databases.

To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)

...

About the Company

Global professional services leader driving innovative digital transformation solutions.

About the Job

Perform comprehensive due diligence checks on new and existing clients.
Verify corporate structures and identify ultimate beneficial owners (UBOs).
Monitor and analyze financial transactions to detect potential regulatory risks.
Ensure all documentation aligns with internal policies and global compliance standards.
Collaborate with internal stakeholders to resolve complex onboarding discrepancies.
Maintain accurate records of compliance assessments and risk ratings.

Skills and Requirements

Proven experience in AML/KYC operations within financial or professional services.
Strong understanding of regulatory frameworks and due diligence protocols.
Ability to interpret complex legal entity structures and documentation.
Excellent analytical skills with a high degree of attention to detail.
Effective communication skills for engaging with cross-functional teams.
Proficiency in using compliance screening tools and databases.

To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)

skills
no additional skills required
qualifications
no additional qualifications required
education
Associate Degree/Diploma

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elsa fontanne

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