KYC Analyst | Bank | Contract

Location Singapore
Discipline Banking & Finance
Job Reference BBBH139272_1718788443
Salary S$3000 - S$4500 per annum
Consultant Name Carolyn Ann Santibanez Mendoza
Consultant Email [email protected]
Consultant Contact No. 65515316
EA License No. 02C3423
Consultant Registration No. R1105160

Job Scope

  • 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.
  • Perform in-dept Enhanced Due Diligence (EDD) reviews on high-risk clients to assess and understand source of wealth and transaction pattern etc.
  • Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.

Job Qualifications

  • Diploma/Degree in Business, Finance or equivalent
  • 2 to 3 years of operational KYC background
  • Knowledge of consumer and/or corporate banking, with knowledge of various payment channels is a plus.
  • Excellent interpersonal and communication skills
  • Good organizational skills needed to manage a high volume of assigned cases
  • Honest and ethical with high levels of integrity and confidentiality
  • Analytical and self-initiated to resolve issues, with demonstrated ability to understand and identify appropriate solutions and/or alternatives.
  • Location: Bukit Timah

Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160

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