kyc specialist - corporate 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
91M0151316_1607579365
contact
lynda tan, randstad
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job description

about the company

Established for over 90 years, the Client is an established Corporate 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 role

  • Manage the kyc periodic review cases and ensure timely completion of KYC profiles
  • Review accuracy and completeness of documentation which includes organisational documents, financial statements and ultimate beneficial owners (UBO), due diligence searches, Source of Funds etc
  • Identify issues and risks associated with KYC processes and make recommendations to improve the overall quality of KYC files and processes
  • Interact regularly with KYC Analysts, Client Owners, Front Office, Anti-Financial Crime Compliance and other relevant Business Units

skills and experience required

  • Minimum Degree
  • At least 3 years of KYC experience
  • Prior experience in interpretation and application of AML laws & regulations
  • Detail-oriented and analytical
  • Strong stakeholder management and communications skills
  • Compliance certification an added advantage

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

Associate Degree/Diploma