KYC Analyst (Banking) - 6 months renewable contract - $4000

Location Singapore, Singapore
Discipline Banking & Finance
Job Reference -_1566211305
Salary S$3000 - S$4000 per month
Consultant Name Rupa Kankariya
Consultant Email rupa.kankariya@manpower.com.sg
Consultant Contact No. 65515317
EA License No. 02C3423
Consultant Registration No. R1441955

Responsibilities:

  • Complete new KYC profiles for prospective clients, review and ensure all KYC profiles are properly signed off
  • Verify and review documentation obtained for the purpose of due diligence / know your customer requirements and ensure appropriate certification and validity
  • Screen clients for Financial Crime, Money Laundering and Negative news to gain an understanding of client background
  • Perform risk assessment of client based on AML/CFT and provide guidance to the Relationship manager on all aspects of clients background and history
  • Follow up with the relevant parties on outstanding KYC issues/documentation
  • Ensure accurate and timely MI reporting

Requirement:

  • At least 1 year of experience working in the KYC role in the banking industry.
  • Good time management skills and ability to multi-task
  • Available on short notice

Interested candidates may send in their resume and cover letter directly to Rupa Kankariya (R1441955)

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

We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with our consultants at Rupa Kankariya (R1441955) EA Licence No (02C3423)

Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by Manpower for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012.

Rupa Kankariya EA License No. 02C3423 Personnel Registration No. R1441955

Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit https://www.manpower.com.sg/privacy-policy