KYC/ AML Analyst (Bank l Permanent) Up to $4.5K

Location Singapore
Discipline Legal
Job Reference BBBH135612_1706061082
Salary S$3500 - S$4500 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

  • Review of KYC information and documentation for onboarding of new clients and periodic review in an efficient and timely manner
  • Ensure due diligence for new account opening and existing client accounts comply with internal policies.
  • Liaise with Relationship Manager on deficiencies of required information/documentation for onboarding and review.
  • Perform name screening for entities, individuals and financial institutions.
  • Liaise with relevant team for the setting up of account in the system.
  • Maintain and update client database.
  • Undertake project on an ad-hoc basis.
  • Perform any other tasks assigned by supervisor.


Requirements

  • Bachelor's Degree or Diploma in Banking & Finance
  • At least 3 years of experience in AML and client onboarding for corporate client, private banking client and financial institutions.
  • Good understanding of local regulatory requirements on AML/KYC for client onboarding process
  • Good to have certificate in AML/KYC
  • Must have experience in any name screening tool.
  • Able to multitask, work under pressure and detailed oriented.
  • Proficient in MS Office application


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.

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

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