Kyc Analyst | Bank | Contract
Bukit Timah, Singapore, Singapore
Job Description
Job Scope
- Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.
- Perform name screening to check clients for adverse news, sourcing relevant documentation, news articles, and internet searches to corroborate the clients\' declarations.
- Perform in-dept Enhanced Due Diligence (EDD) reviews on high-risk clients to assess and understand source of wealth and transaction pattern etc.
- Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
- Diploma/Degree in Business, Finance or equivalent
- 2 to 3 years of operational KYC background
- Knowledge of consumer and/or corporate banking, with knowledge of various payment channels is a plus.
- Excellent interpersonal and communication skills
- Good organizational skills needed to manage a high volume of assigned cases
- Honest and ethical with high levels of integrity and confidentiality
- Analytical and self-initiated to resolve issues, with demonstrated ability to understand and identify appropriate solutions and/or alternatives.
- Location: Bukit Timah
Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup\'s Global Privacy Policy, please visit https://www.manpower.com.sg/privacy-policy
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Job Detail
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Job IdJD1392769
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:$4000 - 6000 per month
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Employment StatusPermanent
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Job LocationBukit Timah, Singapore, Singapore
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EducationNot mentioned