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

apply now

job details

posted
location
singapore
specialism
banking & financial services
job type
contract
reference number
90M0349850_1528262099
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

  • Manage end-to-end KYC process for designated portfolio
  • Understand the global Client Lifecycle Management procedure of Corporate Clients
  • Review client data provided by Business Units and Front Office and advise them regarding local and international KYC requirements and processes
  • Perform validation of completeness and accuracy of KYC documentation including but not limited to client’s identity, beneficial ownership, and bearer share information
  • Prepare KYC-related analysis
  • Work closely with other Business Units on documentation deficiencies and requirements
  • Conduct screenings and perform adverse news search on clients
  • Perform disposition of screening results, request for further information and escalate as required
  • Determine Customer Risk Rating (CRR) based on global methodology from Group Compliance
  • 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
  • Do reporting to management
  • Perform on-boarding, account opening, periodic review, and account closure of Corporate Clients
  • Initiate periodic KYC reviews in accordance to the bank’s KYC standards



skills and experience required

  • Minimum Degree
  • At least 1 year of KYC experience within Corporate Investment Banking
  • Ability to review and understand business as well as legal documents required for KYC process
  • Compliance certification an added advantage
  • Knowledge of FCC and AML requirements
  • Excellent communications 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

KYC, CDD, client due diligence, customer due diligence, know your customer, periodic review

qualification

Diploma

educational requirements

Associate Degree/Diploma