Credit Analyst jobs in Singapore
KYC Specialist Mandarin Speaking (Corporate Banking)
ECLERX PRIVATE LIMITED
VP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking...
DBS Bank Limited
Credit Officer, Derivaties Competence Centre
SCB-JULIUS BAER (SINGAPORE) PTE. LTD.
Credit Documentation Assurance Specialist
CHARTERHOUSE PTE. LTD.
Senior Credit Analyst – Global MNC Commodities
Tangspac Consulting Group
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MICHAEL PAGE INTERNATIONAL PTE LTD
Senior Credit Analyst (Commodities)
MICHAEL PAGE INTERNATIONAL PTE LTD
Accounts Payable Officer (6 months contract)
ANCHOR SEARCH GROUP PTE. LTD.
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Senior AML/KYC Analyst: Remediation & Advisory
ROBERT HALF INTERNATIONAL PTE. LTD.
DC13353670 - Senior AML/KYC Analyst
ROBERT HALF INTERNATIONAL PTE. LTD.
KYC Specialist Mandarin Speaking (Corporate Banking)
Job summary
A financial services firm is seeking a KYC/AML Client Outreach Specialist in Singapore. This role involves supporting client relationship teams in meeting Anti Money Laundering Client Due Diligence requirements. The specialist will manage client refresh documentation, coordinate with various teams, and ensure compliance with policies. Candidates should have 3-8 years of experience in financial services and proficiency in Mandarin to assist Chinese clients. A Bachelor's degree and knowledge of AML CDD is required.
Qualifications
- 3-8+ years of experience in financial services preferably with banks.
- Experience with AML CDD policy standards and industry practices.
- Understanding of operational aspects of banking products and services.
Responsibilities
- Support annual KYC refresh for Banking and Markets clients.
- Execute tasks with a client perspective while balancing risk.
- Coordinate with partners for global KYC initiatives.
Skills
Education
Location:Singapore (Hybrid)
Type:Full-time
EXPERIENCE: 3-8+ years in AML CDD policy and standards, financial services (preferably with banks)
Vertical:Financial Markets
As a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. As a COS, you will partner with product sales and other banking or markets relationship teams, manage a client refresh population, reach out for key AML/CDD documentation, and act as an escalation point for service or operational challenges that may arise in KYC refresh.
COS analysts act as the primary point of coordination between Banking/Markets and AML Refresh Operations teams to ensure timely and accurate compliance to policy and regulatory requirements in KYC refresh. A COS is the client advocate, helps to simplify client interaction and deliver the most seamless, holistic service relationship across the firm. You will ensure the accuracy of documentation, and screening, obtain approvals from Compliance and Business and complete refresh cases in a timely and accurate manner.
- Support annual KYC refresh for Banking and Markets clients
- Execute with client perspective while balancing risk to the firm
- Support a culture of teamwork and collaboration focused on goals and delivery
- Adhere to standards for timeliness and accuracy of AML CDD case completion
- Master CDD requirements applicable to the banking clients and guide clients and bank staff in complying with them
- Understand and adopt process recommendations and procedural updates derived from changes to policy, technology adoption and process enhancements
- Coordinate with partners in other regions and LOBs to ensure partnership in global KYC initiatives
- Review the industry group client hierarchy, looking for inactive accounts to be closed, linkage errors within client structures and merge/purge of client entities
- Assist in tracking both Annual refresh population and other KYC related populations in partnership with coverage team
- Ability to communicate in Mandarin with Chinese clients for business purposes
- 3-8+ years of experience in financial services preferably with banks
- Previous experience in client facing roles and must demonstrate a strong client focus
- Experience with AML CDD policy standards and industry practices in AML CDD
- Understanding of the operational aspects of products and services used by Banking clients
- Proven stakeholder relationship/influence management skills to achieve swift adoption through close partnerships
- The ability to find ways of solving or pre-empting problems
- Understands and respects cultural differences
- Bachelor’s degree
- AML CDD knowledge for legal entities in and across multiple global jurisdiction
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.