kyc quality control analyst - global private bank (contract) in Singapore

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job details

posted
location
singapore
specialism
banking & financial services
job type
contract
working hours
Full-Time
experience
1 year
reference number
91M0125293_1536297079
contact
lynda tan, randstad
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job description

Review and analyse client KYC documentation, as well as ascertain whether on-boarding or periodic review of the client will post additional AML and reputation risk.

about the company

Established for over 90 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 team

You will be part of the Document & Quality Control (QC) team which supports all aspects of Client Onboarding to include fulfilment of Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements for the Wealth Management division. This will give you exposure in monitoring the AML KYC controls framework and make independent recommendations regarding AML risks as first line of defence.


about the role

  • Review and analyse client KYC documentation
  • Based on the documentation and information provided, ascertain whether on-boarding or periodic review of the client will post additional AML and reputation risk
  • Analyze challenging account opening situations and highlight potential issues
  • Validate source of wealth corroboration
  • Participate in projects and audit

skills and experience required

  • Minimum Degree in a relevant discipline
  • At least 1 year of relevant experience in KYC, Risk Management, Audit and/or Compliance
  • Experience in Private Banking an added advantage
  • Strong understanding of KYC, AML , Regulatory requirements (i.e. HKMA and MAS)
  • Excellent interpersonal and communications skills
  • Possess analytical and problem-solving skills

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, know your customer, client due diligence, customer due diligence, client onboarding, account opening, periodic review

qualification

Minimum Diploma

educational requirements

Associate Degree/Diploma