senior kyc analyst - corporate bank in Singapore

posted
contact
lynda tan, randstad
job type
permanent

job details

posted
location
singapore
specialism
banking & financial services
job type
permanent
working hours
Full-Time
reference number
91M0156241_1625099766
contact
lynda tan, randstad
phone
65107413
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job description

about the company

The Client is an esteemed corporate bank with more than 80 years of history.


about the role

  • Responsible for performing KYC reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIs
  • 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

  • At least 10 years of demonstrated KYC experience within Corporate Banking
  • Good understanding of AML/KYC and MAS requirements
  • Meticulous, analytical and possess good problem-solving skills
  • Good communications and stakeholder management skills
  • Familiarity with MI reporting
  • Proficient in Microsoft Office applications, particularly Excel

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