kyc client outreach analyst - global corporate bank (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
91M0128116_1543282979
contact
lynda tan, randstad
apply now

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

  • 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 1 year of KYC/AML experience 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

no additional skills required

qualification

no additional qualifications required

responsibilities

Responsible for supporting Know Your Customer (KYC) execution in accordance with the bank’s compliance policies and procedures, educate and advise clients on general KYC/AML requirements

educational requirements

Associate Degree/Diploma