Job Description

Job Summary

• Singapore
• Contract
• BBBH831139
• Oct 21, 2022
• Competitive

My client, a well reputed international bank is looking to hire a KYC Analyst for its client management group. This role is highly extendable/convertible to permanent.

KYC Client Servicing Analyst (12 Months - extendable/convertible)

Morgan Mckinley is working in partnership with a leading international bank to support its KYC Team.

Job Responsibilities:

• To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong,

Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker * To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information

that may be detrimental to the reputation of the bank * To liaise and coordinate with Front Office and Porto Team on the collection of the KYC documents/information

• To escalate complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or

validation where applicable * To provide guidance and sharing of KYC knowledge to the junior team members in the team and other

departments * Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database

• Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform

monthly reconciliation on the KYC Status versus Opened Accounts of the Existing Clients. * To take part in Projects and perform UAT testing assigned by the Manager

• To perform ad-hoc screenings and other duties assigned by the Manager

The Successful Applicant

As a successful applicant, you would have the following Skills & Qualifications:

• Bachelor's Degree Holder
• Prior experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of AML/CFT Framework and KYC documentation processes - minimum 3 years.
• Good understanding of the KYC regulations in Asia
• Strong Interpersonal skills with ability to effectively interact with cross functional teams and capable of working on own initiative and prioritizing workload
• Highly organized with excellent attention to detail, highly motivated and able to work with minimal supervision.
• Ability to multi-task and execute task with a sense of urgency and with goal of delivering tasks on time
• Strong Team player
• Good Knowledge with Excel will be an advantage.

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

Referrals are greatly appreciated.

Morgan McKinley Pte Ltd

EA Licence No: 11C5502

Registration No: R1770166

Registration Name: Suhani Malhotra

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted.