Role/Title: KYC Analyst
Job Type: 06 months contract (renewable based on project / performance)
Location: Central, Singapore
Experience: Minimum 1 - 3 years
JD for the role is as follows:
- Primary scope of activity will relate to the KYC function, including:
- Coordinating and performing customer onboarding and periodic reviews;
- Assisting RMs to raise and maintain the quality of their KYC profiling;
- Handling of potential name hits during client onboarding, CDD/ECDD periodic and triggered Reviews;
- Regular or ad hoc reporting and escalation of emerging issues; and,
- Handling ad hoc remediation projects
- Other activities will be delegated by the Head, KYC, as needs arise. These may include updating policies or development of improvements to Client Onboarding related operating procedures.
- Provide support to the Head, Business Compliance in assisting the Front Office to fulfil its KYC obligations. Activity covers all business lines via performance of CDD and ECDD procedures, where applicable, to ensure that customer is risk-rated appropriately according to the Bank’s AML/CFT framework (e.g. Low, Medium and High Risk customer)
