KYC Analyst - Singapore - PERSOLKELLY SINGAPORE PTE. LTD.

PERSOLKELLY SINGAPORE PTE. LTD. Singapore

2 days ago

PERSOLKELLY Singapore Pte Ltd background

Description

Roles & Responsibilities

Job Responsibilities :

Perform Customer Due Diligence Review and assist Front Office with doing checks on KYC profiles to ensure completeness and accuracy before approval
Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations.
Review and corroborate KYC information submitted by RM, perform an independent review and risk rate customer in accordance to regulatory requirement as well as bank's policy and procedures.
Follow up with Front Office (RM) and other stakeholders on KYC related matters.
Assess and ensure the relevance and completeness of KYC information supplied by Front Office and perform appropriate due diligence checks and information searches to comply with bank standards of client onboarding.

Job Requirement:

Diploma/Degree with at least 1 year of working experience preferably from Banking sectors with experience in Institutional and Corporate Clients onboarding
Knowledge on regulatory requirements/guidelines and KYC procedures
Able to work in fast paced environment
Able to work independently

Interested candidates may apply through the application system. We regret to inform only Shortlisted candidates will be notified.

PERSOLKELLY Singapore Pte Ltd
• RCB No E EA License No. 01C4394
• EA Registration No. R Tay Khai Ven)

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Tell employers what skills you have

Front Office
Analyze Information
Microsoft Office
Microsoft Excel
Due Diligence
Process Improvement
Compliance
Banking
AML
KYC
Screening
Sourcing
Financial Services
Able To Work Independently

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