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kyc analyst - corporate bank.

job details

summary

    job details

    about the company

    The Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units.


    about the role

    • Responsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIs
    • Perform client outreach to collect KYC documents
    • Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in compliance with local regulations and Bank’s procedures
    • Handle queries from Relationship Managers on KYC issues associated with customer accounts
    • Provide advice relating to KYC matters and recommendations on best practices
    • Ensure maintenance and updates of KYC documentation in the bank’s systems

    skills and experience required

    • Minimum Degree in a relevant discipline
    • Professional certification is a plus
    • At least 1 year of demonstrated KYC experience within Corporate Banking
    • Good understanding of AML/KYC and MAS requirements
    • Meticulous, analytical and possess good problem-solving skills
    • Good 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


    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

    about the company

    The Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units.


    about the role

    • Responsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIs
    • Perform client outreach to collect KYC documents
    • Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in compliance with local regulations and Bank’s procedures
    • Handle queries from Relationship Managers on KYC issues associated with customer accounts
    • Provide advice relating to KYC matters and recommendations on best practices
    • Ensure maintenance and updates of KYC documentation in the bank’s systems

    skills and experience required

    • Minimum Degree in a relevant discipline
    • Professional certification is a plus
    • At least 1 year of demonstrated KYC experience within Corporate Banking
    • Good understanding of AML/KYC and MAS requirements
    • Meticulous, analytical and possess good problem-solving skills
    • Good 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


    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.