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KYC Analyst | Corporate Banking |1-Year-Contract| Up to $5,300

1 month ago

Singapore MERRIES EMPLOYMENT LLP Full time
Roles & Responsibilities

Our client, European banking has openings for KYC Analyst for a 12-months contract position


Responsibilities

  • Perform KYC on-boarding and periodic review of Corporate clients, FIs and NBFIs
  • Perform validation of completeness and accuracy of KYC documentation including but not limited to client's identity, beneficial ownership, and bearer share information
  • Perform adverse news searches as well as evaluate information available through public sources or through vendors
  • Process KYC by enriching KYC requests in the system and input data onto Excel spread sheets
  • Liaise with sales teams on documentation deficiencies and requirements
  • Ensure Due Diligence and Client Data are documented in appropriate systems
  • Demonstrate the ability to adapt timely and adequately to the new Anti-Money Laundering (AML) policies, processes, system knowledge

Experience

  • Minimum 2 years of KYC/AML experience in the Corporate Banking industry
  • Bachelor's or Master's degree in any Finance & Banking or equivalent fields.
  • A highly analytical person with ability to recognize important information and identify risks and with problem solving skills
  • Strong organisational skills with excellent attention to detail
  • Ability to work independently, eager to learn and with attention to detail
  • Ability to multitask and manage a high number of priorities
  • Self-motivated and excellent team player
  • Experience in research & analysis of data and documents
  • Strives to deliver the solution in the most effective and timely manner
  • Hands-on and versatile
  • Strong perseverance and diligence towards attaining goals and effective time management
  • Good knowledge of MS office package (Word, Excel, PowerPoint)

Good to have:

  • Knowledge of banking regulations across the globe is a plus
  • Anti-Money Laundering or CAMS certification

We regret to share that only shortlisted candidates will be notified.


Merries Employment LLP
EA Licence No: 14C7362
Posting Personnel: Jasmine Chew
EA Personnel Registration No: R1769441


Data provided is for recruitment purposes only


Tell employers what skills you have

Front Office
Ability to Multitask
Onboarding
Due Diligence
Ability To Work Independently
Corporate Banking
Investment Banking
MS Office
PowerPoint
Offshore
Compliance
Attention to Detail
Time Management
Banking
AML
Excel
Team Player
KYC

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