Foreign Bank - 1 Year KYC Compliance Analyst | Raffles

at  Morgan McKinley

• Perform KYC due diligence on new banking clients across Asia Pacific region
• Min Bachelor Degree in Banking & Finance or any relevant areas
• Possess experience in KYC / CDD area handling Corporate banking portfolioo
• 1 Year Contract - Extendable/ Convertible
• Basic Salary up to $ 5000 / Raffles Place

JOB REQUIREMENTS:

Min Bachelor Degree in Banking & Finance or any related qualifications.
Min 2-3 years of experience in KYC / CDD area handling Corporate banking portfolio
Strong computer skills especially in Microsoft suite
Good communication skills and detailed personnel
Ability to read & speak Chinese while dealing with APAC regional client portfolio

• Perform KYC due diligence of new and existing clients (periodical revisions) for Asia Pacific Region - Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker
• Conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank
• Communicate closely with Front Office on the collection of the KYC documents/information
• Escalate complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or validation whenever required
• Provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments
• Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database
• Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the Existing Clients.
• Participate in Projects and perform UAT testing assigned by the Manager
• Other ad-hoc screenings or duties assigned by the Manager