*NEW* 12 Months Contract Bank KYC Analyst -Up to $3800

Location: Singapore
Contract Type: Contract
Specialisation: Contracting
Salary: S$3000 - S$3800 per month
REF: BBBH245872_1608686994
Job responsibilities:
  • To conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with company's procedural standards
  • Conduct research in public domains and the bank's data sources to validate the client profiles.
    Advice banker team on the required client KYC profile updates as per review and research done.
    Work with banker team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling.
  • Providing suggestions on identified gaps
  • Supporting in areas of improvements
Job Requirements:
  • Candidate must possess at least a Diploma, Advanced/Higher/Graduate Diploma, Bachelor's Degree, Post Graduate Diploma, Professional Degree, any field.
  • At least 1 year of working experience in KYC related role
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

EA Registration Number: R1104661
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117

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