kyc specialist - global corporate bank (contract) in singapore

posted
job type
contract
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job details

posted
location
singapore
job category
banking & financial services
job type
contract
working hours
Full-Time
experience
2 years
reference number
91M0130273_1549970700
phone
000
apply now

job description

about the company

Established for over 90 years, the Client is a top tier Corporate Investment Bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.


about the role

  • Manage the kyc periodic review cases and ensure timely completion of KYC profiles
  • Review accuracy and completeness of documentation which includes organisational documents, financial statements and ultimate beneficial owners (UBO) due diligence searches, Source of Wealth (SoW) etc
  • Identify issues and risks associated with KYC processes and make recommendations to improve the overall quality of KYC files and processes
  • Interact regularly with KYC Analysts, Client Owners, Front Office, Anti-Financial Crime Compliance and other relevant Business Units

skills and experience required

  • Minimum Degree
  • At least 3 years of KYC experience
  • Prior experience in interpretation and application of AML laws & regulations
  • Detail-oriented and analytical
  • Strong stakeholder management and communications skills
  • Compliance certification an added advantage

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887



skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree