We are looking for a KYC professional with experience in Corporate Banking to join a global banking client of ours. This role will be on a 6-month contract.
Responsibilities
- Liaise closely with the relevant teams to ensure smooth account opening process
- Keep up to date with changes in the respective MAS regulatory mandates/guidelines, perform gap analysis and reconciliation where necessary
- Ensure compliance with local policies and communicate relevant information to the regional hubs
- Provide support for various projects relating to remediation and reconciliation
- Participate in audit reviews and provide input where requires
Requirements
- KYC experience within Corporate Banking a must, minimum of 2-3 years (i.e., onboarding, periodic review)
- Experience working in a cross-functional and highly-matrixed environment
- Strong communicator with a demonstrated ability in liaising with various stakeholders
