KYC Analyst (MNC Bank) 6 months contract l $4K

Location Singapore
Discipline Legal
Job Reference BBBH121188_1668048750
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


Role Description

  • Build Client Profile
  • Engage clients on behalf of RM to obtain CDD information and documents
  • Work closely with RMs, Team Heads and Branch Directors/Market Heads on case reviews to ensure alignment of skills and knowledge applied
  • Subject Matter Expert (SME) on CDD matters and Client Review Tool (CRT) usage.
  • Implement and maintain an effective operational management approach on CDD matters
  • Provide feasible solutions/alternatives on potential risks or performance issues to ensure integrity of solution and mitigate any risks
  • Drive initiatives and work with various stakeholders to ensure policies, training, digital technology and plans are duly executed
  • Innovate solutions and process to ensure robustness of the EDD/CDD process with positive impact on business and customer experience


Responsibilities:

  • Diploma/Degree holder in Banking, Finance, or related majors
  • At least 1-2 years of experience in the KYC role.
  • Good to have customer fronting experience
  • Good planning and organizational skills with excellent time management and ability to prioritize
  • Methodical and lateral thinker
  • A self-starter who can work under minimal supervision and proactive in dealing with day-today
  • Good to have KYC / AML / CFT certifications


Interested Applicants, please email your resume to rupa.kankariya@manpower.com.sg (R1441955), stating the position as the subject title in the email. All Applications will be handled with strict confidentiality.
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
Personnel Reg No.: R1441955
EA License No.: 02C3423

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