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
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Job Detail
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Job IdJD1459875
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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:$3500 - 4500 per month
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Employment StatusPermanent
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Job LocationBukit Timah, Singapore, Singapore
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EducationNot mentioned