1 Year Contract Kyc Analyst - Singapore - Ambition

Ambition

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

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Description

Job details:

Posted 11 April 2023

SalaryS$4000 - S$5000 per month

LocationSingapore

Job type Contract

DisciplineContracting

Reference264085_

Job Duties:

To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Asia regions as a Maker or Checker
To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank
To liaise and coordinate with Front Office on the collection of the KYC documents/information
To escalate complex cases
Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database
Ensure accurate and proper maintenance of statistics for timely MIS reporting/other adhoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the Existing Clients.
To take part in Projects and perform UAT testing assigned by the Manager
To perform adhoc screenings and other duties assigned by the Manager

Job Requirements:

Prior experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of AML/CFT Framework and KYC documentation processes

EA Registration Number:
R1104661

Data provided is for recruitment purposes only

Business Registration Number:
D

Licence Number:
10C5117