KYC Remediation Analyst - Banking (6 months contract)

about the company

The Client is an esteemed foreign bank with more than 80 years of history and a wide range of business units across the region.

about the role

• Responsible for performing KYC reviews on existing clients for a remediation project
• Perform client outreach to collect KYC documents
• Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in compliance with local regulations and Bank’s procedures
• Handle queries from Relationship Managers on KYC issues associated with customer accounts
• Provide advice relating to KYC matters and recommendations on best practices
• Ensure maintenance and updates of KYC documentation in the bank’s systems

skills and experience required

• Minimum Diploma
• Professional certification is a plus
• At least 2 years of demonstrated KYC experience within the Banking industry, preferably with exposure to Corporate Banking
• Good understanding of AML/KYC guidelines
• Good knowledge of MAS626
• Meticulous, analytical and possess good problem-solving skills
• Good communications and stakeholder management skills
• Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below.

EA: 94C3609 / R1223887