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Fintech - Temp KYC Analyst - IMMEDIATE
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
Education
- 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
- 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
- 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
Interested candidates kindly send your resume over to Celinelee@morganmckinley.com and attention to Celine Lee (R1982802) with the position title stated above. Alternatively, you may reach out to Celine Lee via WhatsApp at +65 8869 8708
I regret to share that only shortlisted candidates will be notified.
By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Morgan Mckinley Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.morganmckinley.com/sg/privacy-policy. You acknowledge that you have read, understood, and agree with the Privacy Policy.
Morgan McKinley Pte Ltd
Celine Lee
EA Licence No. 11C5502
Registration No. R1982802
* 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.