The Opportunity
- This is an exciting opportunity to work for one of the leading global banks.
- It is an opportunity for an experienced KYC Analyst to join their team
- This will start off as a 12 months contract
The Job
- Conduct Customer Due Diligence review for existing SME Banking Customers
- Ensure all information and documents are collected from customers via email and phone calls.
- Perform Account Activity Review and analyse transaction data to identify potential risks.
- Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.
- Conduct adverse news searches and name screening while ensuring appropriate escalation and follow-up actions.
- Ensure full compliance with regulatory requirements, internal policies, and guidelines.
- Participate and assist in projects relating to AML/KYC matters.
- Other ad-hoc projects or activities that may be assigned.
The Talent
- Minimum 1-3 years of relevant working experience.
- Having AML/Sanction/KYC/CDD/ related knowledge would be an advantage
- Detail oriented, analytical and inquisitive
- Excellent written and verbal communication skills.
- Relationship management skills to enable effective cross-functional communication with Front-line staff and Compliance
- Adaptable to a fast-paced, volume-driven environment and able to work under pressure
Next Steps
- Drop your resume and contact us to follow-up, or send your resume to [email protected]
- Email Topic: Apply KYC Analyst
- Only shortlisted candidates will be contacted
Cecilia Sim Xin Yang
Personnel Registration No. R22105099
EA Licence No.91C2918
