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
Beware of fraud agents! do not pay money to get a job
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1426191
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:$3000 - 4500 per month
-
Employment StatusPermanent
-
Job LocationBukit Timah, Singapore, Singapore
-
EducationNot mentioned