KYC Analyst_BJJ050424

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 [HIDDEN TEXT] for a faster response.

Only shortlisted candidates will be notified.

(Jann) Tan Wei Ying (R1103708)

Email Address: [HIDDEN TEXT]

Recruit Express Pte Ltd

EA License No: 99C4599

Recruiter's Ref Code: #BJJ