Please beware of recruitment scams that are currently targeting jobseekers. Click here for further advice.
- Posted 27 April 2023
- SalaryS$4000 - S$5000 per month
- LocationSingapore
- Job type Contract
- DisciplineContracting
- Reference264085_1682562420
Back to jobs
Featured
*NEW* 1 Year contract KYC Analyst
Job description
Job Duties:
- To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Asia regions as a Maker or Checker
- To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank
- To liaise and coordinate with Front Office on the collection of the KYC documents/information
- To escalate complex cases
- Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database
- Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the Existing Clients.
- To take part in Projects and perform UAT testing assigned by the Manager
- To perform ad-hoc screenings and other duties assigned by the Manager
Job Requirements:
- Candidate must possess at least a diploma and above
- Prior experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of AML/CFT Framework and KYC documentation processes
Interested applicants please send your resume in MS Words format to joanna.tan@ambition.com.sg and attention it to Tan Joanna (R1104661)
Short listed candidates will be notified
www.ambition.com.sg
EA Registration Number: R1104661
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117
If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.sg/refer-a-friend
