KYC Analyst KYC Analyst …

Morgan McKinley
in Singapore
Contract, Full time
Last application, 11 Apr 21
Competitive
Morgan McKinley
in Singapore
Contract, Full time
Last application, 11 Apr 21
Competitive
KYC Analyst
Job Summary
  • Singapore
  • Contract
  • BBBH775465
  • Mar 17, 2021
  • Competitive
Job Description
My client, a prestigious and well-known international bank is looking to hire a KYC Specialist to support their KYC Client Servicing team.

KYC Analyst

Morgan Mckinley is working in partnership with a leading international banks on a contract (highly extendable/ convertible) to support their KYC team focussed on corporate banking and complex ownership structures.

Job Description
  • Ensure new and existing clients of APAC satisfy the regulatory requirements
  • Assess the risk level and the KYC requirements to be met depending on the type of client and the transactions
  • Collect documentation from public sources
  • Interact with the client to collect the necessary private documents and check if these documents meet the requirements
  • Follow up with internal stakeholders (Compliance, vetting centers) until diligences are fully met
  • Report progress/status of the process in the internal tool
  • Escalate issues to the management and propose solutions / alternatives
  • Liaise with Front Office and Client Services on the collection of the KYC documentation
  • KYC vetting of existing clients (periodical revisions) and new to bank clients for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities
  • To conduct checks and due diligence on these clients primarily looking out for Sanctions/PEP/Adverse news/information that may be detrimental to the reputation of the bank
  • Escalation of complex cases to local Compliance and/or Head Office Financial Security for
The Successful Applicant

As a successful applicant, you would have the following skills & qualifications:
  • University graduate with relevant working experience in a KYC / AML job
  • Familiar with the AML / KYC regulatory requirements
  • Must be detail-conscious and able to work independently under pressure
  • Strong analytical and problem solving skills
  • Good interpersonal and communication skills
  • Proficient PC skills, including Word, Excel and the use of Internet Search Engines
  • Proficiency in spoken and written English
If you're interested in this role, please send your updated CV (word format) to smalhotra@morganmckinley.com for a confidential discussion

Referrals are greatly appreciated.

Morgan McKinley Pte Ltd

EA Licence No: 11C5502

Registration No: R1770166

Registration Name: Suhani Malhotra

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted.

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