KYC Analyst - Private Banking Operations

TapTalent.ai; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

An established industry player is seeking a motivated KYC Analyst for its Private Banking Operations. This role involves performing AML controls, supporting documentation for KYC, and engaging in process improvement projects. The ideal candidate will have experience in banking, a strong risk mindset, and a team-oriented approach. Join a dynamic environment where your contributions will streamline operations and enhance compliance efforts. If you are adaptable and eager to make a difference, this opportunity is perfect for you!

Qualifications

• Some experience in banking or financial institutions.
• Prior experience in Onboarding, Client Data Maintenance, AML/KYC preferred.

Responsibilities

• Perform AML controls on name screening for periodic KYC review.
• Support the Wealth Management business with documentation preparation.

Skills

AML controls

Client Data Maintenance

Risk and Control Mindset

Problem-solving

Team Collaboration

Job description

We're Hiring: KYC Analyst - Private Banking Operations!

Role: KYC Analyst - Banking Operations

Contract Duration: 6 months & it may extend

Work Location: Penang Road & Raffles

Working Schedule: Monday to Friday, 9.00AM to 6.00PM, with possible overtime and weekend work if needed

Monthly Salary Range (SGD): $3,000 - 4,400

We’re Looking For Someone Like That To:

• Perform AML controls on name screening for periodic KYC review, ensuring adherence to regulations, guidelines, standards, and policies. Maintain awareness of potential legislative and policy breaches and act proactively to prevent them.
• Support the Wealth Management business with documentation preparation required for periodic KYC.
• Engage in process improvement & digital transformation projects to streamline & automate name screening & review processes through in-depth process knowledge.

You Have:

• Some experience in banking or financial institutions.
• Prior experience in Onboarding, Client Data Maintenance, AML/KYC preferred.
• Strong risk and control mindset with a structured and logical approach to analysis and problem-solving.
• Motivated to work in a team to achieve targets.
• Willing to work overtime, during public holidays, and weekends as required.

You Are:

• Client service-oriented and team player.
• High motivation with a positive, can-do attitude.
• Effective & clear communicator.
• Adaptable to a dynamic and changing environment.

Mandatory Skill: Investment Banking (CLM)