KYC Analyst (6 months contract)


Salary:

S$4000 - 5000 / month

Location:

Singapore

Date posted:

July 5, 2018

Contract type:

Temporary

Reference:

670200010522314

Specialisation:

Finance and accounting


Description
The Company
Our client is a well-established global MNC, a big market player in the metal industry. They are looking for a KYC analyst to join the team on a 6 months basis.
The Role
Reporting to the Manager, you will be responsible for conducting ongoing KYC reviews on new and existing counterparties, reviewing the existing KYC policy and operating procedures to identify gaps and suggest improvements, escalating High Risk cases to the relevant approving authority as well as reviewing all existing intermediaries including brokers, agents, warehouses etc. You will also be involved with providing requirements to automate the KYC process and support the various systems enhancement initiatives.
Your Profile
The ideal candidate should have at least a Degree in Accounting and Finance or its equivalent and has at least 1-2 years of experience in a similar role. Prior working experience in commodities or banking sectors will be advantageous.
Apply Today
Please send your resume, in WORD format only and quote reference number Ref No SK10522314, 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

1 Raffles Place #27-02 One Raffles Place Tower 1, Singapore 048610 , 048610 +65 6533 7778
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