• Reference236945_1625713906
  • Location
  • SalaryNegotiable
  • Job TypeContract
  • Posted20 days ago
  • ConsultantMaricris Fermin

KYC Analyst

  • 12 months contract role


Our Client

  • A multinational bank


The Opportunity
Key Responsibilities:

  • Review KYC information and documents of clients in accordance to the Bank's AML/KYC standards
  • Reach out to clients for KYC information and documents, and closely follow up for receipt
  • Coordinate and liaise with Business Support Unit for timely completion of KYC renewals
  • Follow up with Relationship Managers on pending transaction monitoring alerts to ensure that they are disambiguated by relationship managers within defined timelines
  • Support the In-Business Control (IBC) team to drive global / regional / local IBC initiatives


Your Background

  • Bachelor's degree holder
  • Knowledgeable in AML / KYC requirements, with at least 1-2 years of experience in a KYC related role
  • Good communication skills (written and spoken)
  • Keen attention to details
  • Positive attitude with a willingness to learn
  • Good time management abilities and can prioritize competing priorities
Interested parties please click "Apply Now" or send your CV directly to Maricris Fermin (EA Reg no: R1110126) at Maricris.Fermin@peoplebank.asia.

Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248.