Morgan McKinley is seeking a KYC Specialist! This is for a 12-months contract with high possibility of contract extension or conversion to perm role. The ideal candidate must have Corporate Banking Portfolio exposure.
Key Responsibilities:
- Perform KYC due diligence for new and existing clients across multiple regions (Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, Japan).
- Conduct checks for PEP/adverse information, liaising with Front Office and Client Office teams on documentation.
- Escalate complex cases to compliance teams and provide KYC guidance to junior staff.
- Maintain client data in the KYC database, ensuring accurate reporting and timely reconciliations.
- Collaborate with stakeholders and participate in local/global transformation projects.
Required Skills:
- Bachelor’s Degree in Banking, Finance, or related field.
- 2-3 years of KYC/CDD experience, preferably in Corporate Investment Banking.
- Strong knowledge of KYC regulations in Asia (HKMA, MAS, etc.) and AML/CFT framework.
- Excellent organizational skills, attention to detail, and ability to work independently or as part of a team.
Interested candidates may apply through the application system or send it to [email protected]. Shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Koh Boon Sien
EA Licence No: 11C5502
EA Registration No. R1110345
