KYC Analyst - MNC Bank | 6 Months Contract | $5K

Location Singapore
Discipline Banking & Finance
Job Reference BBBH103741_1630899922
Salary S$4000 - S$5000 per month
Consultant Name Cabria Jireli Gem Mejia
Consultant Email
Consultant Contact No. 62328815
EA License No. 02C3423
Consultant Registration No. R1434374


  • Timely completion of KYC due diligence checks for new and existing clients with excellent service delivery
  • Perform risk assessment on prospective clients for potential AML/CFT risks
  • Liaison officer with Compliance Team for interpretation and implementation of regulatory compliance updates, and effective issue resolution on regulatory requirements
  • Address alerts and presented PEP and High Risk reports for Management to maintain and establish business relationships
  • Conduct regulatory compliance training sessions to narrow knowledge gaps within the team
  • Update departmental policies and procedures to deliver continuous process improvement
  • Coordinate internal and external audit requests


  • Minimum of 3 years experience in KYC within Financial Institution
  • Excellent regulatory knowledge and compliance framework
  • Experience within transaction banking / correspondent banking is good to have

Jireli Gem Mejia Cabria EA License No. 02C3423 Personnel Registration No. R1434374

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