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

lynda tan, randstad
job type

job details

banking & financial services
job type
working hours
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lynda tan, randstad

job description

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


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree