kyc data and reporting analyst - corporate bank (contract) in Singapore

lynda tan, randstad
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banking & financial services
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lynda tan, randstad
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job description

about the company

Established for over 90 years, the Client is a global corporate bank offering full suite of global financial services and capabilities in more than 50 countries. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.

about the job

  • Provide support to Corporate Bank KYC Outreach, Client On-boarding, Periodic Review as well as Off-boarding teams
  • Ensure that status of accounts are reflected accurately and timely
  • Be part of the KYC Remediation project to capture off-boarded clients’ status timely
  • Perform Periodic Review Static Management
  • Extract and consolidate KYC related data and statistics from different sources for reporting to internal stakeholders, Senior Management, Head Office as well as regulators
  • Track timelines, progress, follow up on deliverables across various entities
  • Prepare regular reports, presentation decks and dashboards on a timely basis for the team

skills and experience required

  • Minimum Degree
  • At least 1 year of relevant experience
  • Knowledge in Client On-boarding and KYC with experience in reporting, data analysis and or project/business management within the Banking sector
  • Prior Corporate Banking experience is a plus
  • Strong Microsoft Excel skills
  • Enjoy working with huge data
  • Good communications and stakeholder management skills
  • Keen on KYC /AML

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

Bachelor Degree