KYC Analyst | Bank | Upto $4.5k

Location Singapore
Discipline Banking & Finance
Job Reference BBBH135610_1706007711
Salary S$3500 - S$4500 per month
Consultant Name Carolyn Ann Santibanez Mendoza
Consultant Email [email protected]
Consultant Contact No. 65515316
EA License No. 02C3423
Consultant Registration No. R1105160

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

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

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