kyc quality assurance associate - foreign bank (contract) in Singapore

lynda tan, randstad
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banking & financial services
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lynda tan, randstad
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job description

about the company

Established for over 90 years, the Client is an esteemed corporate investment 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 team

The KYC Quality Assurance (QA) team is responsible for doing samples-based checks and reviews on KYC files so as to reduce risks for the bank as well as ensure that regulatory requirements are met.

about the role

  • Operate as Quality Assurance Subject Matter Expert (SME) within the global KYC QA function
  • Review KYC files on a sample basis with the QA methodology
  • Identify issues within the KYC process and documentation
  • Identify and define measures for improvement, documentation, and reports
  • Develop and prepare QA metrics
  • Analyse findings and provide regular reporting
  • Advise on process improvements, procedure revisions and provide trainings to further enhance KYC performance
  • Perform ongoing reconciliation of client data to ensure that it is accurate, consistent, up-to-date and screened appropriately
  • Partner with the Client Onboarding teams to improve KYC standards

skills and experience required

  • Minimum Degree
  • At least 4 years of KYC experience, with experience in Quality Control/Assurance, Consultancy and Project Management a plus
  • Experience in Corporate Investment Banking
  • Possess strong working knowledge in Client On-boarding and Anti-Money Laundering (AML) functions
  • Ability to review and understand business as well as legal documents required for KYC process
  • Ability to review and evaluate documentation of conducted Customer Due Diligence
  • Ability to simplify complex problems and issues into executable resolutions
  • Strong ability to identify solutions for recurring issues identified during the QA process
  • Compliance certification an added advantage
  • Extensive knowledge of FCC and AML requirements
  • Strong communications and stakeholder management 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


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree