Junior KYC Analyst (Bank l 6 months contract l $3K)

Location Singapore
Discipline Legal
Job Reference BBBH114974_1655175254
Salary S$2500 - S$3000 per month
Consultant Name Rupa Kankariya
Consultant Email rupa.kankariya@manpower.com.sg
Consultant Contact No. 65515317
EA License No. 02C3423
Consultant Registration No. R1441955

Responsibilities:

  • Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
  • Perform name screening to check clients for adverse news
  • Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
  • Consistency check on Relationship Manager's writeup vs supporting documents
  • Completeness check - KYC team will share the checklist with the contracts
  • Follow-up with Relationship Manager's to complete KYC reworks

Requirement:

  • Diploma or degree in any related majors.
  • At least 6 months experience in KYC role in a banking or financial industry
  • Good planning and organizational skills with excellent time management and ability to prioritize
  • Methodical and lateral thinker
  • A self-starter who can work under minimal supervision and proactive in dealing with day-today operations
  • Good to have KYC / AML / CFT certifications

Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by Manpower for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012.

Rupa Kankariya
Personnel Reg No.: R1441955
EA License No.: 02C3423

Rupa Kankariya EA License No. 02C3423 Personnel Registration No. R1441955

Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit https://www.manpower.com.sg/privacy-policy