Operations Analyst (kyc/trust) 12 Months Contract

Singapore, Singapore

Job Description


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.

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Job Detail

  • Job Id
    JD1361118
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned