kyc analyst - corporate bank (contract) in Singapore

lynda tan, randstad
job type

job details

banking & financial services
job type
working hours
reference number
lynda tan, randstad

job description

about the company

Established for over 90 years, the Client is a reputable foreign bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.

about the role

  • Serves as main point of contact and liaise with internal and external stakeholders including Front Office, Corporate Clients, Compliance, KYC Processing and Operations on a daily basis
  • Perform validation of completeness and accuracy of KYC documentation including but not limited to client’s identity, beneficial ownership, bearer share information, source of funds, certificate of incorporation etc
  • Educate and advise clients on general KYC/AML requirements
  • Acquire and maintain accurate KYC documentation
  • Perform name screening as well as adverse news searches
  • Other duties as assigned by Supervisor

skills and experience required

  • At least 1 year of KYC experience, with exposure in Corporate Banking an added advantage
  • Prior client outreach experience is a plus
  • Possess analytical skills and investigative acumen
  • Organised and meticulous
  • Excellent communications and stakeholder management skills
  • Proficient in Microsoft Office applications

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

Bachelor Degree