kyc analyst - wholesale bank (contract) in Singapore

lynda tan, randstad
job type
apply now

job details

banking & financial services
job type
working hours
reference number
lynda tan, randstad
apply now

job description

Perform client outreach as well as KYC processing duties for Wholesale Banking clients

about the company

Our 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

  • Serves as main point of contact and liaise with internal and external stakeholders including Front Office, Corporate Clients, Compliance, KYC Processing and Operations on a daily basis
  • Perform validation of completeness and accuracy of KYC documentation including but not limited to client’s identity, beneficial ownership, bearer share information, source of funds, certificate of incorporation etc
  • Educate and advise clients on general KYC/AML requirements
  • Acquire and maintain accurate KYC documentation
  • Perform name screening as well as adverse news searches
  • Other duties as assigned by Supervisor

skills and experience required

  • At least 6 months of KYC experience, with exposure in Corporate Banking an added advantage
  • Prior client outreach experience is a plus
  • Possess analytical skills and investigative acumen
  • Organised and meticulous
  • Excellent 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


no additional skills required


no additional qualifications required

educational requirements

Associate Degree/Diploma