Operations Officer

  • Competitive
  • Singapore
  • Permanent, Full time
  • Morgan McKinley Singapore
  • 18 Jan 19

Operations Officer

Job Position: KYC Analyst

Contract Type: 6 Months (highly extendable/ convertible)

My client, a leading international bank is looking to hire a KYC Analyst for their Private Wealth Management Team.

Fast filling position with good pay structure, perfect move to move your banking career to the next level.

Job Requirements:

The responsibilities of the KYC Specialist will include but are not limited to the following:

  • Review client account opening documentation as per regulatory and internal policies
  • Validation of KYC and client static information in core banking systems
  • To ensure accuracy of data entered into the Private Banking system as well as the information in the Account Opening Documents
  • Perform simple / complex static amendments in core banking systems
  • Perform data input and authorise the records in core banking systems for simple changes from address and contact number change, passport update, hold mail update, on-line banking to complex changes i.e. Update investment risk rating, structure changes and all other changes in the client account after account opening
  • Conduct client due diligence searches on the clients via external and internal internet searches
  • Perform signature verification and update client records in core banking systems
  • Liaise with KYC / AML team for any queries related to CDD searches and due diligence
  • Handle data cleansing projects by reviewing various client documents and the data in the core banking systems
  • Support project team on all data migration projects
  • Handle any other adhoc projects assigned by the supervisor

The Successful Applicant

As a successful applicant, you would have the following Skills & Qualifications:
  • Diploma or Degree in a related discipline
  • At least 2 - 4 years' experience in client on-boarding / Static data amendments in any Private Banking
  • Hands on experience in reviewing client on-boarding documentation
  • Ability to multi-task and work under pressure to meet project timelines

If you're interested in this role, please send your updated CV (word format) to smalhotra@morganmckinley.com.sg for a confidential discussion.

Referrals are greatly appreciated.

EA Licence No: 11C5502

EA No: R1770166