KYC Maker - Senior Analyst

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH222622_1531223509

Our client is a well-established Global Bank with a strong commitment to implement and enhance a robust regulatory and supervisory regime related to KYC, AML and Financial Crimes. Our client is looking to hire an individual passionate about KYC and willing to be part of the remediation team.

As an experience KYC maker, you will be in charge of:

  • Performing KYC for clients with different risk levels (High, Medium and Low)
  • Clearing the cases globally and will get exposure to various jurisdictions
  • Dealing with tight deadline without compromising the quality
  • Implementing and ensuring efficient processes related to the financial crime risks associated.
  • Be working closely with other teams

To qualify, individuals must possess:
- Minimum 4+ years' significant practice in KYC Remediations.
- Exposure to various jurisdictions
- Banking background is a must to have

If your profile meets the requirement above, feel free to apply directly or contact me for further information.

Kindly note that only successful candidates will be contacted.