1 Year Contract Senior KYC Analyst (Corporate Banking, Foreign) #BLM

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading recruitment agency in Singapore is looking for a KYC professional to ensure compliance with AML and KYC standards. You will manage customer due diligence, conduct risk assessments, and perform ad hoc reviews. Candidates should have a minimum of 2-3 years of corporate KYC experience. Interested applicants may email their resume to the provided contact.

Qualifications

• Min. 2-3 years of corporate KYC experience.

Responsibilities

• Ensure performance of KYC according to standards.
• Review CDD information and perform risk assessments.
• Manage KYC / CDD trigger events and ensure actions.
• Perform name screening for customers.
• Check maintenance of static information for batch screening.
• Maintain customer lists and records.
• Carry out ad hoc duties as assigned.

Skills

Corporate KYC experience

Risk assessment

Name screening

Job description

Jobs Responsibilities

• Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and in accordance with the bank’s AML and KYC Policies and Procedures.
• Reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with the bank’s AML and KYC Policies and Procedures.
• Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures.
• Perform name screening and searches on prospective customers and existing customer base (ad-hoc screening).
• Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
• Maintenance of customer lists and records.
• Any other ad hoc duties assigned by supervisors

Job Requirements

• Min. 2-3 years of corporate KYC experience

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[e-mail]
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.