Fintech - Temp KYC Analyst - IMMEDIATE

MORGAN MCKINLEY PTE. LTD.; Singapore; On-site; SGD 5,000 - 7,000; Full time

Job summary

A financial services company in Singapore is seeking a professional for a KYC role focused on onboarding and due diligence for private banking clients. The ideal candidate holds a Bachelor Degree in Banking & Finance and has 2-3 years of experience in KYC functions. The position offers a basic salary of up to $6500 and a contract until March 2026, with opportunities for extension.

Qualifications

• Minimum 2-3 years of experience in KYC/ SOW functions handling private banking portfolio.
• Experience with conducting KYC due diligence and onboarding clients.
• Strong skills in Microsoft Office Suite.

Responsibilities

• Perform KYC due diligence and onboarding for APAC clients.
• Conduct checks on clients for risk factors.
• Communicate with Front Office for KYC document collection.
• Enhance Client risk assessments and reporting.

Skills

Strong computer skills

Good communication skills

Attention to detail

Education

Bachelor Degree in Banking & Finance

Job description

Job Overview

• Perform onboarding 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
• Contract till end March 2026 / 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 [e-mail] and attention to Celine Lee (R1982802) with the position title stated above. Alternatively, you may reach out to Celine Lee 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