Our client is a leading law firm in the financial services industry. They are looking for a KYC Compliance Analyst to join their team in Singapore.
Responsibilities:
- Work closely with regional office to provide support and advice on the daily KYC activities
- Identify and address escalated KYC issues
- Review and monitor the quality of KYC documentation collected
- Handle compliance related queries and prepare report to summarise KYC requests and trends identified
- Ensure workflow and methods of approval adhere to the policies
Requirements:
- Bachelor's Degree in Finance, Banking or related field
- 1-2 years' KYC experience in commercial or corporate banking
- Team player, detail oriented and ability to work on tight deadlines
- Excellent communication and interpersonal skills
- Knowledge of Hong Kong or Cayman Islands AML regulations would be an added advantage
- Ability to converse in Mandarin as interaction with Chinese clients is required
If you believe you fit the requirements for the role, please click APPLY NOW or send an email to [email protected] with your latest CV. Note: We regret that only shortlisted candidates will be notified.
Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640
