Analyst, Know-Your-Customer (KYC) Maker (12 Months Contract) (Job ID: 10073363)

MUFG BANK, LTD. Singapore Branch; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A leading financial institution in Singapore is seeking a candidate for KYC responsibilities. The role requires a degree, up to 2 years experience in KYC or AML, and proficiency in MS Office. Successful candidates must have effective collaboration skills and attention to detail, with prior internships being advantageous. This position offers the opportunity to work in a fast-paced environment and contribute to compliance projects.

Qualifications

• Up to 2 years of experience in KYC, AML, or related compliance areas.
• Experience in end-to-end KYC process and KYC requirements.
• Ability to prioritize and manage multiple tasks effectively.

Responsibilities

• Conduct Corporate/Financial Institutions KYC maker review.
• Independently handle complex KYC cases.
• Maintain good knowledge of industry trends and regulations.

Skills

KYC review

AML compliance

Prior KYC/Compliance internship

Attention to detail

Effective collaboration

Education

Degree Qualified

Professional certifications such as CAMS or ICA

Tools

MS Office applications (Excel, Word, PowerPoint)

Job description

Job Responsibilities

• Conduct Corporate / Financial Institutions (FI) KYC maker review in accordance with the Group procedures and policies
• Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI’s AML policies, MUFG and Wolfsberg Questionnaires, MUFG internal documentation, and 3rd party resources
• Work towards due date of KYC review assignments
• Liaise with Compliance, Front Office and Product Office in a timely manner to resolve issues identified
• Update KYC profiles with active signatories with necessary screenings.
• Independently handle complex/ different types of customers KYC within the stipulated time
• Full adherence to KYC Quality Assurance standards.
• Involve in ad-hoc projects and responsibilities as per assigned
• Communicate with internal key stakeholders to identify shortfalls in cases and work towards completion of cases with greatest efficiency
• Maintain good working knowledge of industry trends, products, relevant laws and regulations

Job Requirements

• Degree Qualified
• Up to 2 years of experience in KYC, AML, or related compliance areas. Recent graduates with relevant academic background and interest in KYC are welcome to apply.
• Prior KYC/Compliance internship will be an advantage
• Experience in end-to-end KYC process and KYC requirements
• Experience in FATF recommendations and MAS 626 requirements
• Ability to conduct accurate screening, and to assess screening results in a meticulous manner in consideration of AML risk and apply logical thinking to finalize AML risk review
• Effective collaboration and communication skills to work across teams and stakeholders.
• Ability to learn and demonstrate ongoing self-development
• Ability to prioritize and manage multiple tasks effectively in a fast-paced environment, ensuring timely completion of deliverables.
• Professional certifications such as CAMS or ICA will be advantageous.
• Proficiency in MS Office applications (Excel, Word, PowerPoint).

We regret to inform that only shortlisted applicants will be notified.

Job ID: 10073363