kyc analyst - investment banking (contract) in Singapore

posted
contact
lynda tan, randstad
job type
contract
apply now

job details

posted
location
singapore
specialism
banking & financial services
job type
contract
working hours
Full-Time
reference number
91M0128419_1544061944
contact
lynda tan, randstad
apply now

job description

Perform KYC on Corporate Clients which includes document gap analysis by reviewing and assessing documentation provided by Business Units and Front Office, name screening and adverse news searches.

about the company

Established for over 90 years, the Client is an investment 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

  • 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 Diploma
  • At least 6 months of KYC experience
  • Compliance certification an added advantage
  • Good interpersonal and 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



skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Associate Degree/Diploma