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

posted
contact
lynda tan, randstad
job type
contract

job details

posted
location
singapore
specialism
banking & financial services
job type
contract
working hours
Full-Time
reference number
91M0147135_1596523474
contact
lynda tan, randstad
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job description

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

  • Perform end-to-end KYC periodic review of client account documentation and client profiles to ensure adherence to bank policies and regulatory requirements
  • Act as single point of contact to facilitate all queries for cases within own area of responsibility, including issues around PEP, screening, regulatory, compliance, legal, operational risk
  • Advise Front Office in all KYC/AML and legal documentation related maters
  • Validate Source of Wealth (SoW) corroboration
  • Participate in projects and audit

skills and experience required

  • At least 2 years of KYC experience, preferably within Private Banking
  • Understanding of Account Documentation requirements
  • Familiarity with AML/CFT requirements
  • 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