kyc analyst - foreign bank (contract) in Singapore

lynda tan, randstad
job type
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job details

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

Due to a remediation exercise, the client is looking to increase a headcount to perform KYC remediation on Wholesale and Private Banking customers. You may also be required to assist with other Compliance duties.

  • Perform document gap analysis by reviewing and assessing documentation provided by Business Units and Front Office
  • Perform validation of completeness and accuracy of KYC documentation including but not limited to client’s identity, beneficial ownership, and bearer share information
  • Perform adverse news searches as well as evaluate information available through public sources or through vendors
  • Process KYC by enriching KYC requests in the system and input data onto Excel spread sheets
  • Liaise with sales teams on documentation deficiencies and requirements
  • Ensure Due Diligence and Client Data are documented in appropriate systems
  • Participate in projects with relation to regulatory changes, new processes, system enhancements, remediation exercises as well as audits

skills and experience required

  • Minimum Degree
  • At least 1 year of AML/KYC experience
  • Audit and/or Compliance experience from Banking industry is a plus
  • Prior experience in interpretation and application of AML laws & regulations
  • Excellent communications and stakeholder management skills
  • Proficient in Microsoft Office applications
  • Knowledge of Wholesale Banking products and/or Private Banking operations will be an added advantage

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