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.
Job Qualifications
  • 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
Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160Please 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

Manpower

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Job Detail

  • Job Id
    JD1445431
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    $3000 - 4500 per month
  • Employment Status
    Permanent
  • Job Location
    Bukit Timah, Singapore, Singapore
  • Education
    Not mentioned