KYC Analyst (Onboarding) |Collateral Management | Bank MNC

Location Central Region, Singapore
Discipline Banking & Finance
Job Reference BBBH86014_1579498533
Salary S$3000 - S$5000 per month
Consultant Name Cheryl Yeo Su Qing
Consultant Email
Consultant Contact No. 62328801
EA License No. 02C3423
Consultant Registration No. R1434940


  • To be a subject matter expert in assisting clients in answering any static data related inquiries or queries related to their accounts
  • Reviews and validated the quality of the due diligence and Know Your Customer (KYC) information on the bank's customers, in line with policies at on boarding and periodic reviews
  • Deliver timely and high-quality onboarding and transition experience to client
  • Support Relationship Managers and Clients on opening and maintaining of client relationships and account structures in the various systems
  • Interact with various internal teams to ensure the best experience for our clients


  • Prior experience with onboarding/collateral management
  • Proven track record of working closely with key business users both client-facing and back-office.
  • Able to work under tight deadlines; will commit to delivery on time
  • Able to work as part of a team and independently under minimal supervision
  • Ability to work professionally with all levels of staff and management
  • Strong familiarity with Microsoft Word, Microsoft Excel, and Internet Explorer

Interested applicants kindly send in your resume to
We regret to inform that only shortlisted candidates will be notified.

Yeo Su Qing Cheryl
Personnel Reg No.: R1434940
EA License No.: 02C3423

Cheryl, Su Qing Yeo EA License No.: 02C3423 Personnel Registration No.: R1434940

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