KYC Analyst (6 months Contract)


Salary:

SGD5000 - 6000 / month

Location:

Singapore

Date posted:

17 January 2019

Contract type:

Temporary

Reference:

67020-0010807763

Specialisation:

Finance and accounting


Description

The Company


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.



The Role


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.



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 SK10807763, 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
Power BI Developer
Singapore
Temporary
15 May 2019
Accounting Manager
Singapore
Permanent
15 May 2019
Credit Controller
Singapore
Permanent
15 May 2019
Lead Solution Architect (Data)
Singapore
Permanent
15 May 2019
Senior DBA (Oracle)
Singapore
Permanent
15 May 2019
Senior Finance Manager
Singapore
Permanent
15 May 2019
Support Engineer
Singapore
Permanent
14 May 2019
Virtual Desktop Engineer
Singapore
Permanent
14 May 2019
Cloud Architect
Singapore
Permanent
14 May 2019
Accounts Assistant
Singapore
Permanent
14 May 2019
Infrastructure Manager
Singapore
Permanent
10 May 2019
See more jobs >