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

posted
contact
lynda tan, randstad
job type
contract
apply now

job details

posted
location
singapore
specialism
banking & financial services
job type
contract
working hours
Full-Time
reference number
91M0132991_1556156646
contact
lynda tan, randstad
apply now

job description

You will be seated with Front Office and supporting the team with primarily KYC on-boarding and periodic review.

about the company

Established for over 60 years, the Client is a leading private 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

You will be seated with Front Office and supporting the team with primarily KYC on-boarding and periodic review.

  • Responsible for supporting Know Your Customer (KYC) execution in accordance with the bank’s compliance policies and procedures
  • Advise Front Office in all KYC/AML and legal documentation related maters
  • Support Front Office from new customer adoption process from prospect through to funding of the account including the KYC Periodic Review process
  • Provide expert advise to Front Office on complex account structures
  • Acquire and maintain accurate KYC documentation
  • Other duties as assigned by Supervisor

skills and experience required

  • At least 2 years of relevant KYC experience
  • Knowledge in Account Documentation and/or Risk Management is an added advantage
  • Organised and meticulous
  • Excellent communications and stakeholder management skills
  • Strong writing and analytical 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