kyc client management analyst - corporate bank (contract) in Singapore

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job details

posted
location
singapore
specialism
banking & financial services
job type
contract
reference number
90M0345101_1528260585
contact
lynda tan, randstad
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job description

Responsible for supporting Know Your Customer (KYC) execution in accordance with the bank’s compliance policies and procedures; as well as serve as main point of contact and liaise with internal and external stakeholders

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

  • Responsible for supporting Know Your Customer (KYC) execution in accordance with the bank’s compliance policies and procedures
  • 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
  • Educate and advise clients on general KYC/AML requirements
  • Acquire and maintain accurate KYC documentation
  • Other duties as assigned by Supervisor

skills and experience required

  • At least 6 months of KYC/AML experience in Corporate Banking or in a client-facing environment
  • 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



skills

KYC, CDD, client due diligence, customer due diligence, know your customer, periodic review, account opening, client onboarding

qualification

Diploma

educational requirements

Associate Degree/Diploma