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Any Question? Contact us
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Jobs or company...

KYC Analyst, Private Banking up to $5K

Salary undisclosed

Apply on

Linkedn
Original
Simplified
MNC/ BANK

The Opportunity
  • Adecco is partnering with a leading bank to look for KYC Analyst
  • Starts off as a 6 months contract
  • Office location: CBD
  • Salary up to $5,000

The Talent
  • Must have 3 to 5 years doing KYC in private banking.
  • Need to know all the forms that private banking use.
  • Work closely with RM - able to check the necessary document and inform RM what is missing.
  • Diploma / Degree majoring in Banking, Accountancy or Business Administration or related discipline preferred
  • Ability to develop a good knowledge of the customer base, with sensitivity to specific customer needs.

The Job
  • Responsible for ensuring timely, complete and accurate processing of account opening (including performing all relevant controls) for individual and corporate accounts, KYC reviews and timely escalation/reporting of any discrepancie.
  • Review all account opening and other supporting documents required for individual and KYC information updated in the system
  • Provide expert advice on documentation to Client Advisors on complex account structures
  • Perform name searches in the bank approved search engines
  • Liaise with KYC / AML team / COO office as appropriate for the account setup
  • Monitor document deficiencies as per bank control procedures
  • Training of Front office staff on legal documents and KYC related subjects
  • Ensure the escalation of operational, regulatory and other risks to line manager and functional leads as appropriate; contributes to the development and implementation of mitigation or control solutions
  • To enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes
  • To understand and maintain the Bank Global KYC/ AML Standards, Account Documentation procedures, Local Laws and Regulations and implement related control processes
  • Escalation of operational, regulatory and other risks to line manager and functional leads as appropriate; contributes to the development and implementation of mitigation or control solutions.

Next Step
  • Please email your resume to [email protected] with the header 'Apply KYC Analyst, Private Banking'
  • We regret to inform you that only shortlisted applicants will be contacted, thank you for your interest

Kareen Frances Chua

EA Licence Number: 91C2918

Personnel Registration Number: R1438917
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