kyc client services analyst - global corporate bank (contract) in Singapore

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job details

banking & financial services
job type
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

  • 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