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- Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and in accordance with the bank's AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with the bank's AML and KYC Policies and Procedures.
- Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures.
- Perform name screening and searches on prospective customers and existing customer base (ad-hoc screening).
- Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
- Maintenance of customer lists and records.
- Minimum Diploma/Degree in Banking/Finance/Accountancy/Business or related.
- 0-2 years of experience in Banking or related job.
- Willingly to learn attitude.
- Role is a supporting role.
KYC Analyst - Singapore - RECRUIT EXPRESS PTE LTD
Description
Roles & ResponsibilitiesWe are hiring KYC Analyst - 1 Year Contract
Duties:
Requirements:
Interested candidate, please sent your resume in MS Word format to
Philena Tan Jin Mei
Outsourcing Team
Recruit Express Pte Ltd (99C4599)
We regret that only shortlisted candidates will be notified.
Tell employers what skills you haveFront Office
Analyze Information
Microsoft Office
Microsoft Excel
Due Diligence
Process Improvement
Outsourcing
MS Word
Adaptability
Compliance
Banking
AML
KYC
Screening
Financial Services