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

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job details

posted
location
singapore
specialism
banking & financial services
job type
contract
working hours
Full-Time
reference number
91M0126448_1538969677
contact
lynda tan, randstad
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job description

Serves as main point of contact for KYC matters and liaise with internal and external stakeholders including Front Office, Corporate Clients, Compliance, KYC Processing and Operations on a daily basis

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

  • Perform document gap analysis by reviewing and assessing documentation provided by Business Units and Front Office
  • Perform validation of completeness and accuracy of KYC documentation including but not limited to client’s identity, ultimate beneficial ownership (UBO), Source of Wealth (SOW) and bearer share information
  • Perform adverse news searches as well as evaluate information available through public sources or through vendors
  • Process KYC by enriching KYC requests in the system and input data onto Excel spread sheets
  • Liaise with sales teams on documentation deficiencies and requirements
  • 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

  • Minimum Degree
  • At least 1 year of AML/KYC experience
  • Audit and/or Compliance experience from Banking industry is a plus
  • Prior experience in interpretation and application of AML laws & regulations
  • 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

educational requirements

Associate Degree/Diploma