Fintech - 6 Months Corporate Banking KYC Analyst | Raffles

Morgan McKinley; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency is seeking a Corporate Banking KYC Analyst for a 6-month contract in Singapore. The role involves performing KYC due diligence on banking clients and requires a minimum of a Bachelor's degree in Banking & Finance and 2-3 years of relevant experience. Strong computer skills and attention to detail are essential. This role offers a basic salary of up to $6,500 in Raffles Place.

Qualifications

• Minimum of 2-3 years of experience in KYC/SOW functions within private banking.
• Experience performing due diligence and handling private banking portfolios.
• Competency in detailed risk assessments and reporting.

Responsibilities

• Conduct KYC due diligence and onboarding for APAC region clients.
• Perform checks for PEP/adverse news that may impact the bank's reputation.
• Enhance client risk assessments and manage static data in KYC database.

Skills

Strong computer skills

Good communication skills

Attention to detail

Education

Min Bachelor Degree in Banking & Finance or related fields

Tools

Microsoft Suite

Job description

Fintech - 6 Months Corporate Banking KYC Analyst | Raffles

Perform Source of Wealth and KYC due diligence on existing and new private banking clients

Min Bachelor Degree in Banking & Finance or any relevant areas

Min 2 years of experience in KYC/ CDD duties handling Private banking portfolio

4-6 Months Contract/ Extendable/ Convertible

Basic Salary up to $ 6500 / Raffles Place

Job Responsibilities

• Perform KYC due diligence and onboarding on new and existing clients (periodical revisions) for APAC regions
• 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
• Assessment of money laundering, fraud, reputational risk and sanctions risk factors
• Enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes.
• Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database
• 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/ SOW functions handling private banking portfolio
• Strong computer skills especially in Microsoft suite
• Good communication skills and detailed personnel

How to Apply

Interested candidates kindly send your resume over to me at Celine Lee (R1982802) with the position title stated above. Alternatively, you may reach out to me via WhatsApp at [phone].

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