KYC Client Verification Analyst

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$60000 - S$70000 per annum
REF: 48945_150778562_1508597096

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