KYC Client Verification Analyst
|Specialisation:||Banking & Financial Services|
|Salary:||S$60000 - S$70000 per annum|
Our client, a leading financial markets and commodities bank, is looking for a senior level of KYC analyst for its Asia KYC team.
In this role, the incumbent will be working with several shareholders ranging from Front Office to Client On-Boarding Team, Compliance etc. He/she will be investigating and processing both the proposed business relationships with new customers or updated information for existing customers. This is an exciting opportunity for KYC/AML professionals who want international exposure and would like to work in a high performing team.
The successful candidate must have the following:
- 3-5 years of experience in KYC role within a banking industry
- Ability to read, write and speak Chinese/Mandarin preferred as part of work is involved with Chinese
- Sound knowledge of UK, SG and HK regulations and industry guidance on customer due diligence
- Good understanding of KYC procedures and regulatory best practice
- Strong communication and senior stakeholder management skills
If you believe you fit the requirements for the role, please click APPLY NOW or please drop an email to Chenxi.Zhao@ambition.com.sg or call 6854 5620 for a confidential discussion.
Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1656980