Job opening - KYC Remediation Analyst - Foreign Bank (Contract) in Singapore River | Randstad Singapore

summary

singapore river
contract
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0274082_162592749412622951

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job details

about the company

The Client is an esteemed foreign bank with more than 80 years of history and a wide range of business units across the region.
...

about the role

Responsible for performing KYC reviews on existing clients for a remediation project
Perform client outreach to collect KYC documents
Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in compliance with local regulations and Bank’s procedures
Handle queries from Relationship Managers on KYC issues associated with customer accounts
Provide advice relating to KYC matters and recommendations on best practices
Ensure maintenance and updates of KYC documentation in the bank’s systems

skills and experience required

Minimum Degree
Professional certification is a plus
At least 2 years of demonstrated KYC experience within the Banking industry, preferably with exposure to Corporate Banking
Good understanding of AML/KYC guidelines
Good knowledge of MAS626
Meticulous, analytical and possess good problem-solving skills
Good communications and stakeholder management skills
Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below.
EA: 94C3609 / R1223887

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about the company

The Client is an esteemed foreign bank with more than 80 years of history and a wide range of business units across the region.

about the role

Responsible for performing KYC reviews on existing clients for a remediation project
Perform client outreach to collect KYC documents
Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in compliance with local regulations and Bank’s procedures
Handle queries from Relationship Managers on KYC issues associated with customer accounts
Provide advice relating to KYC matters and recommendations on best practices
Ensure maintenance and updates of KYC documentation in the bank’s systems

skills and experience required

Minimum Degree
Professional certification is a plus
At least 2 years of demonstrated KYC experience within the Banking industry, preferably with exposure to Corporate Banking
Good understanding of AML/KYC guidelines
Good knowledge of MAS626
Meticulous, analytical and possess good problem-solving skills
Good communications and stakeholder management skills
Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. ...

show more

skills
no additional skills required
qualifications
no additional qualifications required
education
Associate Degree/Diploma

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lynda tan

+65 6510 7413

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