KYC Analyst (Banking, East, 12 month contract)

Job Summary:

Looking for a driven individual who like to pursue a career in the banking industry. You’ll be tasked to assist various stakeholders in financial controlling of business unit and supporting business activities.

Additionally, you will play a vital role in delivering all tasks in an efficient and timely manner while ensuring compliance with company policies, procedures and country legislations.

Responsibilities:

– Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards

– Conduct research in public domains and the bank’s data sources to validate the client profiles.

– Advice banker team on the required client KYC profile updates as per review and research done.

– Work with banker team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling.

– Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review.

– Ad-hoc projects

Requirements:

Requirements:

• 1–2 years of experience in KYC-related roles
• Understanding of KYC requirements for various client types

EA License No. 01C4394 • RCB No. 200007268E • Lim Jia Jie EA Registration No. R22108969

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