kyc analyst - commercial banking (contract) in Singapore

lynda tan, randstad
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banking & financial services
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lynda tan, randstad
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job description

about the company

Our client is a leading service provider of financial analysis software and services.

about the role

Your primary scope is to perform KYC on-boarding and periodic review on customers, however you may be required to support the Sales team with other day-to-day client servicing related activities. This will be an excellent opportunity for those who enjoy the KYC role but would like to take on additional responsibilities in a sales support function.

  • Perform Know Your Customer (KYC) on new and existing customers
  • Conduct customer risk assessment; support customer on-boarding and periodic reviews
  • Perform client outreach to collect detailed customer information and supporting documentation required for the completion of KYC
  • Investigate, escalate and resolve World-Check monitoring alerts and queries
  • Ensure completeness of CDD information and supporting documentation
  • Perform enhanced due diligence for high risk cases
  • Perform AML internal controls and escalations
  • Produce regular AML MIS reports for internal stakeholders and senior management
  • Work with the different levels of the Commercial Group, Legal and Compliance to ensure end to end efficiency and effectiveness in the Know Your Customer activities
  • Provide support to the Sales teams that improves the customer experience and ensures the Sales teams are able to focus on the relevant customer-related activities
  • Provide customers with support that improves the customer experience which includes handling enquiries and requests, so as to ensure the Sales teams are able to focus on relevant sales-related activities
  • Participate in projects as assigned
  • Responsible for generating reports (e.g. Daily ratings report, creating/adjustment of VAT forms), providing support to the Relationship Management team on data gathering, data entry, and data clean-up related tasks

skills and experience required

  • Minimum Diploma
  • At least 1 year of KYC experience within the Financial Services sector, preferably with KYC knowledge in Commercial/Corporate Clients
  • Good understanding of AML regulations, with APAC knowledge a plus
  • Meticulous, analytical and possess good problem-solving skills
  • Good communications and stakeholder management skills
  • Familiarity with MI reporting
  • Proficient in Microsoft Office applications, particularly Excel

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


no additional skills required


no additional qualifications required

educational requirements

Associate Degree/Diploma