KYC Analyst
Posted 4 days ago by Hays
Negotiable
Undetermined
Undetermined
Singapore
Summary: International bank is seeking a temporary KYC Analyst to conduct centralized onboarding processes. The role involves reviewing KYC information, performing name screenings, and maintaining client databases. The successful candidate will work within a dynamic team and be compensated at market competitive rates.
Key Responsibilities:
- Conduct periodic review of KYC information and documentation for Banks and Financial Institutions in an efficient and timely manner
- Perform name screening using World Check platform
- Ensure reviews are adequately documented and completed within timeline
- Scan and file approved CDD KYC package
- Maintain and update client database
- Undertake project on an ad-hoc basis
- Handling other duties as assigned by superior/head of department
Key Skills:
- Diploma in Banking & Finance
- Experience in AML and client onboarding for corporate client, private banking client and financial institutions
- Experience with name screening tool and disposal of screening results
- Good understanding of local regulatory requirements on AML/KYC for client onboarding process
- Proficient in MS Office applications
- Preferably possess Certificate in AML/CFT
Salary (Rate): undetermined
City: Singapore
Country: Singapore
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Finance
Your new company
International bank seeking for temporary officer (centralized onboarding).
Your new role
- Conduct periodic review of KYC information and documentation for Banks and Financial Institutions in an efficient and timely manner
- Perform name screening using World Check platform
- Ensure review are adequately documented and completed within timeline
- Scan and file approved CDD KYC package
- Maintain and update client database
- Undertake project on an ad-hoc basis
- Handling other duties as assigned by superior/head of department
What you'll need to succeed
- Diploma in Banking & Finance
- Experience in AML and client onboarding for corporate client, private banking client and financial institutions
- Experience with name screening tool and disposal of screening results
- Good understanding of local regulatory requirements on AML/KYC for client onboarding process
- Proficient in MS Office applications
- Preferably possess Certificate in AML/CFT
What you'll get in return
This is an exciting opportunity to join a top-tier investment bank. You will be part of a dynamic team and you will be remunerated at market competitive rates.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Si Ying at Hays on +65 6027 2257 or email Siying.Tan@hays.com.sg for a confidential discussion. Referrals are welcome. Registration ID No. R23115232| EA License number: 07C3924 | Company Registration No. 200609504D
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.