kyc analyst - corporate 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

Established for over 90 years, the Client is a global corporate bank offering a 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

  • Perform KYC on-boarding and periodic review for corporate clients
  • Collect, review and analyse documents from internal or external parties
  • Perform validation of completeness and accuracy of KYC documentation for new and existing customers including but not limited to client’s identity, beneficial ownership and bearer share information
  • Manage KYC trigger events and reviews
  • Ensure that KYC for new and existing accounts is in compliance with local regulations and Bank’s policies
  • Perform name screening and adverse new searches as well as evaluate information available through public sources or vendors
  • Perform risk rating and update risk scorecard
  • Static data maintenance
  • Review and clear transactional, sanction screening and name screening alerts
  • Handle queries and provide advice to the Business Units on AML/KYC requirements

skills and experience required

  • Minimum Diploma
  • At least 2 years of KYC Periodic Review experience within Corporate Banking
  • Possess strong working knowledge in Anti-Money Laundering (AML) functions
  • Ability to review and understand business as well as legal documents required for KYC process
  • Compliance certification an added advantage
  • Excellent verbal and written communications skills
  • Detailed and analytical
  • 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

Associate Degree/Diploma