We are hiring a Senior KYC Analyst (5-6 Months Contract) join our client who is one of the leading SME digital banks in Singapore.
The incumbent will work with the Front Office and Client On-Boarding Team to investigate and process both the proposed business relationships with new customers or updated information for existing customers. He/she is responsible for developing a detailed understanding of the customer profile and the nature of the proposed business relationship or bringing the existing client’s data up to date. This involves constant interaction with several stakeholders including and not limiting to the Front Office, Client On-Boarding Team and Compliance, analyzing cusatomer documentation, performing public searches and conducting screening searches.
The ideal candidate should be IT literate with strong Excel and VBA skills, having the ability to quickly adapt to new software systems.
Responsibilities:
- Complete accurate KYC profiles in a timely manner for new clients using internal KYC systems / due diligence procedure or bringing profiles up to date for existing clients
- Perform screening on all new / existing customers and its related parties as well as third party payment requests
- Work with the Business and Client On-Boarding Team to source additional documentation if relevant information is not publicly available
- Review and prepare all KYC documentation for approval by the KYC Quality Control team in other countries.
- Assist the business with any queries relating to KYC processes to ensure adherence to internal procedures and industry best practicesMaintain progress log and assist Manager with the production of progress reports and management information to relevant stakeholders.
- Provide input and support to team meetings (including minute taking and follow up on actions)
- Escalate process/requirements issues and or gaps with proposed work-around solutions
- Provide ad-hoc support to other streams of work within the KYC Team as may be required by the KYC Manager.
Requirements:
- Minimum 4 years of KYC(end to end process) experience working with a full Banking environment
- Sound knowledge of KYC / CDD procedures and regulatory best practices
- Good communication skills
- Ability to organise and prioritize workload, deliver all commitments on time under minimal supervision
- An accountable team player with collaborative spirit, ability to build rapport with internal stakeholders and customers
- Entrepreneurial mindset – overcome challenges with creative thinking and innovative solutions
Interested candidates may apply through the application system or send to [email protected]. Shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Koh Boon Sien
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