kyc specialist - global corporate 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
91M0125615_1536824336
contact
lynda tan, randstad
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job description

about the company

Established for over 100 years, the Client is a global 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 team

As part of the Know Your Customer (KYC) Operations team for the Corporate Banking business, you will be supporting clients along the KYC lifecycle. This includes data collection, completion of the KYC profile, client screening, research, analyzing client profiles across all lines of business and quality assurance.


about the role

  • Ensure all client KYC records are accurate and complete
  • Collection and verification of confidential client data via publically available and internal sources
  • Validate all documentation provided in the end to end operational KYC activities of new clients and subsequent periodic renewal process of all clients
  • Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD),Specialized Due Diligence(SDD) and Product Due Diligence requirements (PDD)
  • Comment on trends/behavior relating to account due diligence and activity review
  • Identify KYC risk factors and draft the overall risk summary for the client

skills and experience required

  • Minimum Degree
  • At least 1 year of relevant experience in KYC/AML, Audit, Control and/or Risk
  • Ability to review and understand business as well as legal documents required for KYC process
  • Compliance certification an added advantage
  • Excellent communications and interpersonal 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



skills

no additional skills required

qualification

no additional qualifications required

responsibilities

You will be supporting clients along the KYC lifecycle which includes data collection, completion of the KYC profile, client screening, research, analyzing client profiles across all lines of business and quality assurance.

educational requirements

Bachelor Degree