Kyc Client Management Analyst
2 weeks ago
Job details:
Posted 09 February 2024
SalaryNegotiable
LocationSingapore
Job type Permanent
DisciplineBanking & Financial Services
Reference271010_
Our client is a reputable Private Bank, looking for analyst with KYC and documentation experience to join their team in Singapore.
Responsibilities:
- Support Front Office and Static Data team on enquiries relating to clients' data to facilitate KYC and onboarding processes
- Review documentation requirement and ensure completeness of client lifecycle
- Prepare Management reports on monthly, quarterly basis
- Oversee offshore team to ensure processing of static data input
- Resolve complex cases and address issues when required
Requirements:
- Bachelor's Degree in Finance, Banking or related field
- 12 years' KYC experience in Private Banking/ Wealth Management industry
- Experience in KYC documentation, documentation review or static data are welcome
- Ability to prioritise tasks and effectively communicate with stakeholders
- Team player, detail oriented and ability to work on tight deadlines
- Excellent communication skills
Business License Number:
D
EA Registration Number:
R1767640
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