Senior KYC Analyst - Corporate Bank

at  Randstad

Singapore, Southeast, Singapore - 00000

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate19 Aug, 2021Not Specified19 May, 20218 year(s) or aboveManagement SkillsNoNo
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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.

SKILLS AND EXPERIENCE REQUIRED

  • At least 8 years of demonstrated KYC experience within Corporate Banking
  • Good understanding of AML/KYC and MAS requirements
  • Meticulous, analytical and possess good problem-solving skills
  • Good communications and stakeholder management skills
  • Familiarity with MI reporting
  • Proficient in Microsoft Office applications, particularly Excel

Responsibilities:

ABOUT THE ROLE

  • Responsible for perform KYC reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIs
  • 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
  • Assist to mitigate escalations as well as provide guidance to team members in the Team Lead’s absence


REQUIREMENT SUMMARY

Min:8.0Max:13.0 year(s)

Banking/Mortgage

Banking / Insurance

BFSI

Graduate

Proficient

1

Singapore, Singapore