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
91M0147710_1599983482
contact
lynda tan, randstad
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job description

about the company

Established for over 90 years, our Client is an esteemed private bank offering full suite of global financial services and capabilities around the world. They are 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

Bachelor Degree