kyc periodic review analyst (contract) - global bank in Singapore

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job details

posted
location
singapore
specialism
banking & financial services
job type
contract
working hours
Full-Time
experience
2 years
reference number
91M0127250_1540954830
contact
lynda tan, randstad
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job description

Perform periodic KYC reviews in accordance to the bank’s KYC standards

about the company

Established for over 90 years, the Client is a global 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

  • Perform periodic KYC reviews in accordance to the bank’s KYC standards
  • Perform validation of completeness and accuracy of KYC documentation including but not limited to client’s identity, beneficial ownership, and bearer share information
  • Perform client outreach to collect relevant CDD/KYC documents and information
  • Perform and review periodic monitoring of the customers’ transactions and name screening
  • Perform adverse news searches as well as evaluate information available through public sources or through vendors
  • Highlight any positive name hit, sanction country, entity and person, Politically Exposed Person (PEP) and Relative and Close Associates (RCA)
  • Perform enhanced due diligence (EDD) when required
  • Escalate any red flag to the bank’s MLRO
  • Ensure Due Diligence and Client Data are documented in appropriate systems
  • Participate in projects with relation to regulatory changes, new processes, system enhancements, remediation exercises as well as audits

skills and experience required

  • At least 2 years of KYC Periodic Review experience within Corporate Investment Banking and/or Private Banking
  • Possess strong working knowledge in Anti-Money Laundering (AML) functions
  • Ability to review and understand business as well as legal documents required for KYC process
  • Compliance certification an added advantage
  • Excellent communications and interpersonal skills
  • Detailed and analytical
  • 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

educational requirements

Associate Degree/Diploma