Job opening - KYC Analyst - Corporate Banking (Contract) in Singapore River | Randstad Singapore

summary

singapore river
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0274861_964054949412669125

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 Diploma
Professional certification is a plus
At least 5 years of KYC experience within Corporate Banking
Good understanding of AML/KYC and MAS requirements
Familiarity of other jurisidctions' regulatory requirements including APAC and Australia
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.
EA: 94C3609 / R1223887

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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 Diploma
Professional certification is a plus
At least 5 years of KYC experience within Corporate Banking
Good understanding of AML/KYC and MAS requirements
Familiarity of other jurisidctions' regulatory requirements including APAC and Australia
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. ...

show more

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

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LT

lynda tan

+65 6510 7413

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