KYC Analyst (6 Months Contract)

Singapore Permanent
  • Excellent opportunity to join a leading investment bank
  • 6 months contract for a start, extendable and convertible to permanent

About Our Client

Our client is a leader in global banking with a huge global presence. They provide financial services across corporate and investment banking, asset management and private banking for local corporations and institutions as well as multi-nationals, governments and private clients.

Job Description

The client onboarding team is hiring for multiple headcounts, main responsibilities:

  • Ensure due diligence is performed on existing clients to comply with AML/KYC regulations
  • Develop expertise in the Firm's Anti Money Laundering/Customer Identification due diligence policies and process
  • Engage clients and internal business teams to obtain relevant AML information and documentation
  • Ensuring all communications are of the highest professional standard to maintain client service excellence
  • Timely and effective escalation of potential relationship issues and devising possible resolutions
  • Take responsibility for delivering against committed timelines
  • Participate in regular meetings with the program team to maintain clarity around work-flow, understand changes to AML/KYC regulations and develop required reporting metrics.
  • Ad hoc duties as assigned

The Successful Applicant

  • Degree qualified
  • At least 2 years of experience working in the financial industry, preferably covering North East Asia Region (eg. China, Japan, Korea etc).
  • Proven ability to work well in a global team environment
  • Experience of AML requirements either via a Client On-boarding role or similar role including an understanding of client structures and AML requirements for hedge funds, private corporations, financial institutions, etc.

What's on Offer

Opportunity to join a global investment bank.

Amber Chang
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Phone number
+65 6541 9921

Job summary

Contract Type
Consultant name
Amber Chang
Consultant contact
+65 6541 9921
Job Reference