KYC Analyst (6 to 8 months contract)


Salary:

SGD4000 - 6000 / month

Location:

Singapore

Date posted:

1 July 2019

Contract type:

Temporary

Reference:

67020-0011041357

Specialisation:

Finance and accounting


Description

The Company


A well-established US MNC, a big market player in the global commodities industry is looking for a KYC analyst for a period of 6 to 8 months.



The Role
Reporting to the Manager, you will be responsible for



  • Performing reviews on new and existing counterparties

  • Gathering and analysing documentation in accordance with the KYC requirements

  • Liaising with relevant departments on existing counterparties' relationships

  • Escalating high risk cases to the right party

  • Participating in KYC related projects (eg: Suggesting improvements, automation)



Your Profile


The ideal candidate should have at least a Degree in Banking and Finance or any related discipline, with at least 3 years of experience in a similar role. Prior working experience in commodities or banking sectors will be a plus.


Apply Today
Please send your resume, in WORD format only and quote reference number Ref No SK0011041357, 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.: R1107882




Singapore

9 Raffles Place
#40-02 Republic Plaza I
Singapore 048619
+65 6533 7778
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