*NEW* 6-12 Months KYC Analyst - Foreign banks

Location: Singapore
Contract Type: Contract
Specialisation: Contracting
Salary: S$4000 - S$6000 per month
REF: BBBH246812_1613554761

Job Duties:

  • To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities 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


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