KYC Analyst in Bank (complicance / office hours / central area / experience required)
$ 4,500 - $ 4,500 / Per Mon
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Simplified
*5 days work week mon - fri office hours*
Great banking opportunity and experience in a well known local bank
12
months contract (subjected to renewable or convertible based on performance and
business needs)
Assist Front Office with
doing a 1st level check on KYC profiles to ensure completeness and
accuracy before approval
Perform name screening to
check clients for adverse news
Sourcing relevant
documentation, news articles, and internet searches to corroborate the
clients' declarations
Supporting the team in
expediting Review and Onboarding by neatly follow up with RM/ productteams
and Clients
Support in data and reporting
Requirements:
Bachelor's degree with at
least a few years of relevant working experience
Good verbal and written
communications skills.
Open-minded and able to
prioritise and multi-task in a dynamic environment
Can-do attitude with strong
customer/user-centric mindset
Analytical and
problem-solving skills
Ability to work independently
and as a team
Strong interpersonal skills
and proactively delivering solutions
Strong attention to detail
Strong knowledge of MAS 626
on CDD requirements
Familiar with screening tools
(e.g. Dow Jones Factiva, World Check)
ICA or ACAMS professional
certification is a plus
By sending us your personal data and CV, you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for account creation in GO and the purposes set out in the Privacy Policy https://www.persolkelly.com.sg.... You acknowledge that you have read, understood, and agree with GO’s Terms of Use https://go.persolkelly.com/Tac and the Privacy Policy.
PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA License No: 01C4394
EA Personnel No: R22111378
EA Personnel Name: Ong Xin Yee
Great banking opportunity and experience in a well known local bank
12
months contract (subjected to renewable or convertible based on performance and
business needs)
Assist Front Office with
doing a 1st level check on KYC profiles to ensure completeness and
accuracy before approval
Perform name screening to
check clients for adverse news
Sourcing relevant
documentation, news articles, and internet searches to corroborate the
clients' declarations
Supporting the team in
expediting Review and Onboarding by neatly follow up with RM/ productteams
and Clients
Support in data and reporting
Requirements:
Bachelor's degree with at
least a few years of relevant working experience
Good verbal and written
communications skills.
Open-minded and able to
prioritise and multi-task in a dynamic environment
Can-do attitude with strong
customer/user-centric mindset
Analytical and
problem-solving skills
Ability to work independently
and as a team
Strong interpersonal skills
and proactively delivering solutions
Strong attention to detail
Strong knowledge of MAS 626
on CDD requirements
Familiar with screening tools
(e.g. Dow Jones Factiva, World Check)
ICA or ACAMS professional
certification is a plus
By sending us your personal data and CV, you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for account creation in GO and the purposes set out in the Privacy Policy https://www.persolkelly.com.sg.... You acknowledge that you have read, understood, and agree with GO’s Terms of Use https://go.persolkelly.com/Tac and the Privacy Policy.
PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA License No: 01C4394
EA Personnel No: R22111378
EA Personnel Name: Ong Xin Yee
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