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Jobs or company...

KYC Analyst (Private/Wealth Management Banking)

Salary undisclosed
Checking job availability...
Original
Simplified

Morgan McKinley is currently hiring for a skilled KYC Analyst for a contract role with our private banking client.

Contract Duration - 6 Month (extendable/renewable!)

Responsibilities:

  • 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 discrepancies.
  • Review all account opening and other supporting documents required for individual and KYC information updated in the system
  • Provide guidance to Client Advisors on complex account structures and KYC requirements.
  • Perform client name checks using approved bank systems.
  • Liaise with the KYC/AML team and COO office for account setup.
  • Ensure document deficiencies are managed in line with bank procedures.
  • Train Front Office staff on legal documentation and KYC subjects.
  • Escalate risks to the relevant managers and contribute to risk mitigation strategies.
  • Enhance risk assessments and produce management reports to improve control processes.
  • Ensure compliance with global KYC/AML standards and local regulations.
  • Participate in designing and implementing strategies to improve processes and performance in collaboration with COO and change management teams.

Qualifications:

  • Diploma or Degree in Banking, Accountancy, Business Administration, or related fields preferred.
  • With 1-3 years doing KYC reviews (as reviewer/checker) in a private banking environment. Knowledgeable with all the forms that private banking uses.
  • Experience with Source of Wealth (SOW) and Source of Funds (SOF) corroboration
  • Knowledgeable and experienced in operations, account documentation, risk management, sophisticated AML/KYC knowledge and experience in banking or financial industry.
  • Good to have team management or stakeholder management experience.
  • Strong analytical and problem-solving skills.
  • Effective team leadership with the ability to manage multiple tasks in a dynamic environment.

Interested candidates may apply through the application system or send it to [email protected]. Shortlisted candidates will be notified.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Morgan Mckinley Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.morganmckinley.com/sg/privacy-policy. You acknowledge that you have read, understood, and agree with the Privacy Policy.

Morgan McKinley Pte Ltd

Koh Boon Sien

EA Licence No: 11C5502

EA Registration No. R1110345

Morgan McKinley is currently hiring for a skilled KYC Analyst for a contract role with our private banking client.

Contract Duration - 6 Month (extendable/renewable!)

Responsibilities:

  • 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 discrepancies.
  • Review all account opening and other supporting documents required for individual and KYC information updated in the system
  • Provide guidance to Client Advisors on complex account structures and KYC requirements.
  • Perform client name checks using approved bank systems.
  • Liaise with the KYC/AML team and COO office for account setup.
  • Ensure document deficiencies are managed in line with bank procedures.
  • Train Front Office staff on legal documentation and KYC subjects.
  • Escalate risks to the relevant managers and contribute to risk mitigation strategies.
  • Enhance risk assessments and produce management reports to improve control processes.
  • Ensure compliance with global KYC/AML standards and local regulations.
  • Participate in designing and implementing strategies to improve processes and performance in collaboration with COO and change management teams.

Qualifications:

  • Diploma or Degree in Banking, Accountancy, Business Administration, or related fields preferred.
  • With 1-3 years doing KYC reviews (as reviewer/checker) in a private banking environment. Knowledgeable with all the forms that private banking uses.
  • Experience with Source of Wealth (SOW) and Source of Funds (SOF) corroboration
  • Knowledgeable and experienced in operations, account documentation, risk management, sophisticated AML/KYC knowledge and experience in banking or financial industry.
  • Good to have team management or stakeholder management experience.
  • Strong analytical and problem-solving skills.
  • Effective team leadership with the ability to manage multiple tasks in a dynamic environment.

Interested candidates may apply through the application system or send it to [email protected]. Shortlisted candidates will be notified.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to Morgan Mckinley Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.morganmckinley.com/sg/privacy-policy. You acknowledge that you have read, understood, and agree with the Privacy Policy.

Morgan McKinley Pte Ltd

Koh Boon Sien

EA Licence No: 11C5502

EA Registration No. R1110345