KYC Analyst |Banking l Contract| Up to $4K

Location Singapore
Discipline Banking & Finance
Job Reference BBBH108031_1642645432
Salary Negotiable
Client HSBC
Consultant Name Hibah Bakhtavar
Consultant Email hibah.bakhtavar@manpower.com.sg
Consultant Contact No.
EA License No. 02C3423
Consultant Registration No. R21103109

As one of the world’s largest banking and financial services organisations, HSBC has been connecting customers to opportunities since 1865. With operations in 65 countries and territories, HSBC’s unparalleled international network links developed and emerging markets, and spans the world’s largest and fastest-growing trade corridors. The bank serves more than 40 million customers through its commercial, retail, investment and private banking businesses, which are supported by operational and functional teams around the world.


The KYC/AML analyst is a member of the relationship management department responsible for opening, amending, reviewing client's profiles according to established policies and procedures.
Main Job Functions/Responsibilities

  • Performing the due diligence on new/existing clients, requesting the KYC information, documentation, review, and verification of received documentation and making an analytical risk assessment.
  • Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients
  • Periodically evaluate existing Clients according to established policies and procedures.
  • Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that standards are complied with; also, that the files and risk assessments are current and up to date.
  • Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file.
  • Maintain continuous contact with customer to keep customer file updated.
  • Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.
  • Have a thorough understanding of client's business and related parties to monitor client's activities for unusual transactions.
  • Perform further investigation on identified suspicious client and client's transactions.
  • Responsible for a good understanding of due diligence regulations, policies and procedures.


Job Requirement:

  • Bachelor's degree or diploma in banking/ finance or in any related majors
  • At least 2-3 years of experience in KYC role within the banking, financial, or insurance industry
  • Good understanding of AML and Counter Financing of Terrorism (CFT) framework
  • Good to have experience with AML monitoring and screening
  • Excellent research and analytical skills
  • Must have good planning and time management/prioritization skills
  • Good interpersonal skills


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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