KYC Analyst - Morgan McKinley

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

Job summary

A leading recruitment firm in Singapore is seeking an experienced KYC Analyst to perform due diligence and onboarding for private banking clients. The ideal candidate will possess a Bachelor's degree in Banking & Finance and has 2-3 years of relevant experience. This is a contract role with a basic salary of up to $6,500, located at Raffles Place.

Qualifications

• Minimum 2-3 years of experience in KYC/SOW functions handling private banking portfolio.
• Strong communication skills and attention to detail.

Responsibilities

• Perform KYC due diligence and onboarding on new and existing clients.
• Conduct checks for PEP/Adverse news/information.
• Communicate closely with Front Office for KYC document collection.
• Assess money laundering, fraud, reputational risk, and sanctions risk factors.
• Enhance client risk assessments and MIS reports.

Skills

KYC due diligence

Communication skills

Microsoft Office Suite

Education

Bachelor Degree in Banking & Finance

Job description

• 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 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.