KYC Analyst (6 months Contract)
SGD5000 - 6000 / month
17 January 2019
Finance and accounting
Our client is a well-established American MNC, a big market player in the global mining industry. They are looking for a KYC analyst for a duration of 6 months.
Reporting to the Manager, you will be responsible for conducting reviews on new and existing counterparties. You will also be tasked to gather and analyse documentation in accordance with the KYC requirements and liaise with relevant department on existing counterparties' relationships. You are also required to escalate high risk cases to the right party. Other duties include participating in KYC projects.
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.
Please send your resume, in WORD format only and quote reference number Ref No SK10807763, by clicking the apply button. Please note that only short-listed candidates will be contacted.
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