KYC Analyst (Account Opening) | Bank MNC | |$3400

Location Orchard, Singapore
Discipline Banking & Finance
Job Reference BBBH81620_1570178723
Salary S$2800 - S$3300 per month
Consultant Name Cheryl Yeo Su Qing
Consultant Email
Consultant Contact No. 62328801
EA License No. 02C3423
Consultant Registration No. R1434940


  • To guide the team in identifying and documenting the information required to satisfy the Bank's KYC due diligence policies and processes for account opening
  • To assist Relationship managers to ensure proper approvals & documentation for account opening.
  • Check/identifies for discrepancies between the information held in the customer's documentation and profile on the system
  • Reviews and validated the quality of the due diligence and Know Your Customer (KYC) information on the bank's customers, in line with policies at on boarding and periodic reviews
  • Plans and prioritize work appropriately considering its importance and urgency in line with business needs


  • Minimum Diploma with 1 years of banking compliance experience
  • Knowledge of KYC, regulatory compliance within the banking and financial services industry
  • Ability to work professionally with all levels of staff and management
  • Strong familiarity with Microsoft Word, Microsoft Excel, and Internet Explorer

Interested applicants kindly send in your resume to

We regret to inform that only shortlisted candidates will be notified.

Yeo Su Qing Cheryl

Personnel Reg No.: R1434940

EA License No.: 02C3423

Cheryl, Su Qing Yeo EA License No.: 02C3423 Personnel Registration No.: R1434940

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