Foreign Bank - 1 Year KYC Compliance Analyst | Raffles | Singapore, SG

Foreign Bank - 1 Year KYC Compliance Analyst | Raffles

Seeking for Driven KYC/ Compliance - Corporate Banking Talents!! Junior Candidates are Welcomed!! With Great Learning Opportunity and Collaborative Environment to Build Your Career!

• Perform KYC due diligence on new banking clients across Asia Pacific region
• Min Bachelor Degree in Banking & Finance or any relevant areas
• Possess experience in KYC / CDD area handling Corporate banking portfolioo
• 1 Year Contract - Extendable/ Convertible
• Basic Salary up to $ 5000 / Raffles Place

Job Responsibilities:
• Perform KYC due diligence of new and existing clients (periodical revisions) for Asia Pacific Region - Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker
• Conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank
• Communicate closely with Front Office on the collection of the KYC documents/information
• Escalate complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or validation whenever required
• Provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments
• Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database
• Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the Existing Clients.
• Participate in Projects and perform UAT testing assigned by the Manager
• Other ad-hoc screenings or duties assigned by the Manager

Job Requirements:

Min Bachelor Degree in Banking & Finance or any related qualifications.

Min 2-3 years of experience in KYC / CDD area handling Corporate banking portfolio

Strong computer skills especially in Microsoft suite

Good communication skills and detailed personnel

Ability to read & speak Chinese while dealing with APAC regional client portfolio

How to Apply

Interested candidates kindly send your resume over to me at

and attention to Celine Lee (R1982802) with the position title stated above. Alternatively, you may reach out to me via whatsapp at +65 8869 8708

I regret to share that only shortlisted candidates will be notified.

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Morgan McKinley Pte Ltd

Celine Lee

EA Licence No. 11C5502

Registration No. R1982802

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