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KYC Analyst

2 weeks ago

Singapore Rapsys Technologies Full time $3,000 - $4,400 per year
We're Hiring: KYC Analyst - Private Banking Operations
Role: KYC Analyst - Banking Operations
Contract Duration: 6 months & may extend
Work Location:

Penang Road & Raffles

Working Schedule:

Monday to Friday, 9.00AM to 6.00PM, with possible overtime and weekend work if needed

Monthly Salary Range (SGD):

$3,000 - 4,400

Responsibilities:
  1. Perform AML controls on name screening for periodic KYC review, ensuring adherence to regulations, guidelines, standards, and policies. Maintain awareness of legislative and policy breaches and act proactively.
  2. Support Wealth Management with documentation preparation for periodic KYC.
  3. Engage in process improvement and digital transformation projects to streamline and automate name screening and review processes.
Qualifications and Skills:
  • Experience in banking or financial institutions.
  • Prior experience in Onboarding, Client Data Maintenance, AML/KYC preferred.
  • Strong risk and control mindset with structured analysis and problem-solving skills.
  • Motivated team player aiming to achieve team targets.
  • Willingness to work overtime, public holidays, and weekends as required.
Personal Attributes:
  • Client service-oriented and team-oriented.
  • High motivation with a positive attitude.
  • Effective and clear communication skills.
  • Adaptable to dynamic and changing environments.
Mandatory Skill:

Investment Banking (CLM)