Fintech - 6 Months Corporate Banking KYC Analyst | Raffles - Morgan McKinley

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

Job summary

A recruitment firm in Singapore is seeking a Corporate Banking KYC Analyst for a 6-month contract position. The candidate will conduct KYC due diligence, manage onboarding, and assess risks associated with private banking clients. A minimum of 2 years of experience in KYC, along with a Bachelor's degree in Banking & Finance, is required. This role offers a competitive salary in a dynamic environment.

Qualifications

• Minimum 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.

Responsibilities

• Perform KYC due diligence and onboarding on new and existing clients.
• Conduct checks and due diligence on clients for risks.
• Inputting and maintenance of the Static Data/Accounts into the KYC Database.

Skills

KYC due diligence

Experience in private banking

Strong computer skills

Good communication skills

Education

Bachelor Degree in Banking & Finance

Tools

Microsoft Office Suite

Job description

Fintech - 6 Months Corporate Banking KYC Analyst | Raffles - Morgan McKinley

• Perform Source of Wealth and KYC due diligence on existing and new private banking clients
• Minimum Bachelor Degree in Banking & Finance or any relevant areas
• Minimum 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:

• Minimum Bachelor Degree in Banking & Finance or any related qualifications.
• Minimum 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
and attention to Celine Lee (R1982802) with the position title stated above. Alternatively, you may reach out to me via WhatsApp at +65 8869 8***

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

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