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- Posted 30 March 2021
- SalaryNegotiable
- LocationSingapore
- Job type Contract
- DisciplineContracting
- ReferenceBBBH247623_1617090005
Consultant
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*NEW* 6 Months Contract Corporate KYC Analyst - Foreign Banks
Job description
Job Duties:
- To work closely with the Client Office to ensure all the priority clients are experiencing seamless KYC Process from front to back
- Provide guidance and unblock KYC issues found in the process
- Work with designated business managers and KYC Team on weekly calls to discuss all the priority cases
- To perform KYC due diligence of new relationships and existing clients (periodical revisions)
- 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 and Porto Team on the collection of the KYC documents/information
- To escalate complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or validation where applicable
- Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database
- To perform ad-hoc screenings and other duties assigned by the Manager
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 2 year(s) of corporate KYC experience/related experience in the related field is required for this position.
Interested applicants please send your resume in MS Words format to Joanna.Tan@ambition.com.sg and attn 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
EA Registration Number: R1104661
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117