KYC Analyst (Account Opening) | Bank MNC | Contract |$4000

Location Central Region, Singapore
Discipline Banking & Finance
Job Reference KYC_1563331217
Salary S$3000 - S$4000 per month
Consultant Name Cheryl Yeo Su Qing
Consultant Email cheryl.yeo@manpower.com.sg
Consultant Contact No. 62328801
EA License No. 02C3423
Consultant Registration No. R1434940

Responsibilities:

  • 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

Requirements:

  • Minimum Degree 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 cheryl.yeo@manpower.com.sg

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