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- Responsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIs
- Perform client outreach to collect KYC documents
- 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
- Minimum Diploma in a relevant discipline
- Professional certification is a plus
- At least 6 years of demonstrated KYC experience within Corporate Banking
- Good understanding of AML/KYC, MAS and HKMA requirements
- Familiarity with use of databases and tools including World Check, Bankers Almanac and KYC Registry
- Meticulous, analytical and possess good problem-solving skills
- Good communications and stakeholder management skills
- Proficient in Microsoft Office applications
KYC Analyst - Singapore - RANDSTAD PTE. LIMITED
Description
Roles & Responsibilitiesabout the company
The Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units.
about the role
skills and experience required
If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at
EA: 94C3609 / R1223887
Front Office
Management Skills
Microsoft Office
Microsoft Excel
Due Diligence
Process Improvement
Compliance
Banking
AML
KYC
Screening
Stakeholder Management
Databases