KYC Analyst - Corporate Banking
at Randstad
Singapore, Southeast, Singapore -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 14 Jul, 2024 | Not Specified | 14 Apr, 2024 | 6 year(s) or above | Databases,Management Skills,World Check | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
about the company
The Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units.
about the role
- Responsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIs
- Perform client outreach to collect KYC documents
- Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in compliance with local regulations and Bank’s procedures
- Handle queries from Relationship Managers on KYC issues associated with customer accounts
- Provide advice relating to KYC matters and recommendations on best practices
- Ensure maintenance and updates of KYC documentation in the bank’s systems
skills and experience required
- Minimum Diploma in a relevant discipline
- Professional certification is a plus
- At least 6 years of demonstrated KYC experience within Corporate Banking
- Good understanding of AML/KYC, MAS and HKMA requirements
- Familiarity with use of databases and tools including World Check, Bankers Almanac and KYC Registry
- Meticulous, analytical and possess good problem-solving skills
- Good communications and stakeholder management skills
- Proficient in Microsoft Office applications
If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at https://www.linkedin.com/in/lynda-tan/
EA: 94C3609 / R122388
Responsibilities:
- Responsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIs
- Perform client outreach to collect KYC documents
- Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in compliance with local regulations and Bank’s procedures
- Handle queries from Relationship Managers on KYC issues associated with customer accounts
- Provide advice relating to KYC matters and recommendations on best practices
- Ensure maintenance and updates of KYC documentation in the bank’s system
REQUIREMENT SUMMARY
Min:6.0Max:11.0 year(s)
Banking/Mortgage
Banking / Insurance
BFSI
Diploma
Proficient
1
Singapore, Singapore
