An exciting KYC Analyst (12 months contract) job has just become available at one of the most respected global banking institutions based in Singapore. This role sits in the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security.

About the KYC Analyst (12 months contract) Role:

In this business-critical role, you will be responsible for analyzing and updating KYC files.

Key Responsibilities:

• Analyze client profile to determine the required KYC information as per procedure.
• Analysis of existing documents, obtain the new documents if any changes are observed.
• Collect or source the client information from the public sources.
• Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
• Perform name screening and background checks.
• Input client's data and upload documents into KYC system
• Responsible to liaise with quality controllers and compliance teams for any issues.
• To ensure the global quality of the KYC files according to the compliance rules.
• To be part of department methods and process improvement, Be an active contributor of the convergence program between Paris, London, New York and Singapore
• To conduct/review and analyze information procured and ensure that Know Your Customer (KYC) and Customer Due Diligence for new account opening and maintenance of existing client accounts is in compliance with local regulations as well as the Bank's global procedure.
• Ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed accurately and in a timely manner.
• Team spirit and share knowledge, working within a team – with an adaptable & flexible approach, coordinate & guide with other stakeholders across the team and globe on KYC quires.
• Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation in the bank’s systems for reference and verification.

To succeed in this KYC Analyst (12 months contract)role, you will need to have experience in KYC/AML in corporate or investment banking.

Key Requirements:

• 2 years of Previous experience in KYC/AML / due diligence in corporate or investment banking in a client facing environment is highly preferable.
• Highly analytical person with ability to recognise important information and identify risks and with problem solving skills
• Strong organisational skills with excellent attention to detail
• An excellent verbal and written communication skill in English.
• Ability to work independently, eager to learn and with attention to detail
• Ability to multitask and manage a high number of priorities
• Self-motivated and excellent team player
• Experience in research & analysis of data and documents
• Strives to deliver the solution in the most effective and timely manner
• Hands on and versatile
• Strong perseverance and diligence towards attaining goals and effective time management
• Good knowledge of MS office package (Word, Excel, PowerPoint)

This is a global leading banking institution. This organisation offers diversity and growth for innovation for all employees which makes it a great place to work and being a part of.

If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting KYC Analyst (12 months contract) job.

Apply now or contact me to find out more.

Do note that we will only be in touch if your application is shortlisted.
Robert Walters (Singapore) Pte Ltd
ROC No.: 199706961E | EA Licence No.: 03C5451
EA Registration No.: R1985549 ShiHua Goh