KYC Analyst_BJJ050424

Roles & Responsibilities

KYC Analyst

Our client is a bank.

Job Description:

•Support Sales and Relationship Management Team who is responsible for due diligence on new and existing institutional clients in APAC

•Act as clients’ main point of contact for AML and KYC related matters

•Be a Subject Matter Expert on AML and KYC policies and procedures

•Obtain and review the appropriate AML and KYC documentation and reference data

•Advise clients on the required documentation and local regulations

•Ensure all required documents are received from clients promptly and validated by internal departments.

•Review control reports to effectively mitigate risks and resolve problems from the client onboarding process

Job Requirements:

•Diploma or Degree in any relevant discipline

•5 to 8 years of relevant KYC/Client Onboarding/Client Support experience

•Salary ranges between S$5,000 to S$6,000 per month

Please send your application directly via janntan@recruitexpress.com.sg for a faster response.

Only shortlisted candidates will be notified.

(Jann) Tan Wei Ying (R1103708)

Email Address: janntan@recruitexpress.com.sg

Recruit Express Pte Ltd

EA License No: 99C4599

Recruiter's Ref Code: #BJJ

Tell employers what skills you have

Customer Relationship
due diligence analysis
Sales
Due Diligence
Client Services
Know Your Client - KYC
Relationship Management
Corporate Banking
Transaction Due Diligence
Caml
Client support services
Compliance
compliance policy
compliance issues
AML
client services relationships
KYC
Banking Relationships

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