KYC Analyst | Bank | Permanent

Location Singapore
Discipline Banking & Finance
Job Reference BBBH135787_1707126929
Salary S$0.00 - S$4500 per month
Consultant Name Hibah Bakhtavar
Consultant Email hibah.bakhtavar@manpower.com.sg
Consultant Contact No.
EA License No. 02C3423
Consultant Registration No. R21103109


Job Responsibilities

  • Review of KYC information and documentation for onboarding of new clients and periodic review in an efficient and timely manner.
  • Ensure due diligence for new account opening and existing client accounts comply with internal policies.
  • Liaise with Relationship Manager on deficiencies of required information/documentation for onboarding and review.
  • Perform name screening for entities, individuals and financial institutions.
  • Liaise with relevant team for the setting up of account in the system.
  • Maintain and update client database.
  • Undertake project on an ad-hoc basis.
  • Perform any other tasks assigned by superior/head of department.



Job Requirements

  • Diploma or Degree in Banking & Finance
  • At least 3 years of experience in AML and client onboarding for corporate client, private banking client and financial institutions.
  • Good understanding of local regulatory requirements on AML/KYC for client onboarding process.
  • Possess Certificate in AML/KYC
  • Experience with name screening tool
  • Good communication skill, positive attitude, pro-active and a team player
  • Able to multitask, work under pressure and detailed oriented
  • Proficient in MS Office application


Interested Candidates may send their resume and cover letter directly to Hibah.bakhtavar@manpower.com.sg ,stating the position as the subject title in the email.
Hibah Bakhtavar | EA License No. 02C3423 | Personnel Registration No. R21103109

Hibah Bakhtavar EA License No.: 02C3423 Personnel Registration No.: R21103109

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