KYC Client Verification Analyst

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$60000 - S$70000 per annum
REF: 48945_150778562_1508256772

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 or call 6854 5620 for a confidential discussion.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1656980