KYC Analyst

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$55000.00 - S$70000.00 per annum
REF: AS00044531_1499422680

KYC, CDD and AML exposure
Investment Banking background
End to end KYC process knowledge

Opportunity to join a well established Bank as a KYC (Know your Customer) Analyst.
Our client is a Global Bank with offices across many countries and is currently seeking to hire experienced KYC ( Know your Customer) analyst for investment banking space.

This is an exciting opportunity for a candidate with a passion for KYC willing to make a difference.
-You will have a good understanding of the end to end KYC process.
- You will be involved in on-boarding clients, doing appropriate due diligence checks.
- You will make sure all the cases handled properly and comply with all the regulatory requirements.


To do this, you would need to be equipped with a strong understanding of CDD/KYC/COB across investment banking.

To qualify, individuals must possess:
Minimum 2 years' relevant experience in AML / KYC / CDD / COB related functions
Meticulous and Detail Oriented
Independent and able to deal with tight deadline, work under high pressure and handle to handle a case from front to back.
Excellent communication skills


If you are interested in the role above please get in touch directly with Stephanie
Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number SLA44531
Please note that only successful candidate will be notified.
www.ambition.com.sg
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161
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