KYC Checker Analyst (Contract)


Salary : S$60000 - S$108000
Location : Central Region
Post Date :
Employment Type : Temporary & Contract
Job Order Number : MLJ15914
Line of Business : Project Consulting

Description :

The Company
Our client is consulting firm specialised in financial services, auditing and compliance. They are looking for 1 or 2 KYC Analyst for the next 2 months (contract).

The Role
  • Review and ensure the completeness and accuracy of customer files completed by the KYC analyst is to the standards required to comply with internal and external regulatory requirements
  • Complete due diligence on each client to ensure understanding of the client and the nature of the business
  • Work closely with Business to continue client and compliance partners to conduct periodic review on our existing customers in a timely manner.
  • Escalating red flags in a timely manner
  • Attend internal committee meetings as required
  • Continuous improvement to the existing process and identify opportunities to advance our support capabilities to improve client experience internally an externally
Your Profile
  • Degree in accounting or finance
  • At least 3 years of KYC experience (client file review as a maker or checker)
  • Experience in performing KYC for corporates and financial markets
  • Experience conducting investigations relating to AML
  • Experience performing thorough analyses of customer information, shareholding structures and connect parties
  • Strong interpersonal and communication skills at all organisational levels
  • Banking industry knowledge in operations
  • Organized and proactive
  • Strong work ethic and attention to details
  • Ability to employ sound decision-making and discretion when handling investigations
Apply Today
Please send your resume, in WORD format only and quote reference number Ref MLJ15914, by clicking the apply button. Please note that only short-listed candidates will be contacted.

Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | EA Registration no.: R1547259

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