KYC Analyst (6 months contract / $4K) - Pasir Panjang

Location Singapore
Discipline Legal
Job Reference BBBH116371_1658127841
Salary S$3500 - S$4500 per month
Client HSBC
Consultant Name Rupa Kankariya
Consultant Email rupa.kankariya@manpower.com.sg
Consultant Contact No. 65515317
EA License No. 02C3423
Consultant Registration No. R1441955

As one of the world’s largest banking and financial services organisations, HSBC has been connecting customers to opportunities since 1865. With operations in 65 countries and territories, HSBC’s unparalleled international network links developed and emerging markets, and spans the world’s largest and fastest-growing trade corridors. The bank serves more than 40 million customers through its commercial, retail, investment and private banking businesses, which are supported by operational and functional teams around the world.

Role Description

  • Build Client Profile
  • Engage clients on behalf of RM to obtain CDD information and documents
  • Work closely with RMs, Team Heads and Branch Directors/Market Heads on case reviews to ensure alignment of skills and knowledge applied
  • Subject Matter Expert (SME) on CDD matters and Client Review Tool (CRT) usage.
  • Implement and maintain an effective operational management approach on CDD matters
  • Provide feasible solutions/alternatives on potential risks or performance issues to ensure integrity of solution and mitigate any risks
  • Drive initiatives and work with various stakeholders to ensure policies, training, digital technology and plans are duly executed
  • Innovate solutions and process to ensure robustness of the EDD/CDD process with positive impact on business and customer experience


Responsibilities:

  • Diploma/Degree holder in Banking, Finance, or related majors
  • At least 1-2 years of experience in the KYC role.
  • Good to have customer fronting experience
  • 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
  • Good to have KYC / AML / CFT certifications

Interested Applicants, please email your resume to rupa.kankariya@manpower.com.sg (R1441955), stating the position as the subject title in the email. All Applications will be handled with strict confidentiality.

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

HSBC is committed to building a work culture where everyone is valued, respected and opinions count. They take pride in providing a workplace that fosters continuous professional development, collaboration and supporting people to be at their best in an inclusive and diverse environment.