kyc specialist - global wholesale bank (contract) in Singapore

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job details

banking & financial services
job type
reference number
lynda tan, randstad
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job description

about the company

Established for over 90 years, the Client is a global 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 end-to-end KYC process for designated portfolio
  • Review client data provided by Business Units and Front Office and advise them regarding local and international KYC requirements and processes
  • Perform validation of completeness and accuracy of KYC documentation including but not limited to client’s identity, beneficial ownership, and bearer share information
  • Prepare KYC-related analysis
  • Perform Transaction Monitoring (pre and post)
  • Work closely with other Business Units on documentation deficiencies and requirements
  • Conduct screenings and perform adverse news search on clients
  • Perform disposition of screening results, request for further information and escalate as required
  • Determine Customer Risk Rating (CRR) based on global methodology from Group Compliance
  • Ensure Due Diligence and Client Data are documented in appropriate systems
  • Perform on-boarding, account opening, periodic review, and account closure of Corporate Clients
  • Initiate periodic KYC reviews in accordance to the bank’s KYC standards

skills and experience required

  • Minimum Diploma
  • At least 1 year of KYC experience within Corporate Banking
  • Ability to review and understand business as well as legal documents required for KYC process
  • Compliance certification an added advantage
  • Knowledge of FCC and AML requirements
  • Good 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


KYC, CDD, client due diligence, customer due diligence, know your customer, periodic review


Minimum Diploma

educational requirements

Bachelor Degree