Operations Analyst (kyc/trust) 12 Months Contract

Singapore, Singapore

Apply Now

Key Responsibilities

Perform Client Due Diligence prior to onboarding of client relationship, and support ongoing monitoring and review of the identified risk.
Conduct financial crime investigations, transactions monitoring, and disposition of name searches alerts.
Follow-through of uplifting SOW/KYC and ensure AML controls, processes and procedures are adhered to.
Review Client Due Diligence documentation.
Perform Trust Management related tasks such as creating payment cards, asset transfer cards, incoming cards, preparing minutes, etc.
Liaising with the Relationship Managers and other stakeholders for trust administration matter.

Skills and Qualification:

Minimum 1 year experience in Bank\xe2\x80\x99s compliance, KYC or Trust Management role.
Strong analytical and reasoning skills.
Attention to detail and organized.
Strong working experience in Bank\xe2\x80\x99s compliance role or Trust Management role.
Compliance background and experience to rate Google Searches, Factiva Searches, and World Check.
Familiarity and knowledge to read bank statement, debit advice, credit advice, and other bank forms.

eFinancialCareers

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.