*Urgent* 1 Year Contract KYC Analyst (Private Banking) - Central ($5000-$5500) #NJE

• Performs checks, oversee and manage the KYC process for private banking clients, ensuring adherence to all regulatory requirements and internal policies.
• Conduct Level 1 checks on KYC documentation and customer profiles, verifying the accuracy and completeness of information provided. Ensure that all L1 reviews are completed within the stipulated timelines.
• Evaluate customer risk profiles and enhance risk mitigation strategies based on findings from KYC reviews, including transaction monitoring and ongoing customer due diligence.
• Liaise with internal stakeholders, including relationship managers, compliance teams, and senior management, to facilitate efficient KYC processes and address any potential issues.
• Identify opportunities for process enhancements and automation within the KYC framework to improve efficiency and effectiveness.
• Maintenance of static customer data once the access is available for Singapore branch;
• Perform any other duties given by the Management on ad-hoc and project basis

Joy Yeow Zhi Qian
(CEI Registration No: R2096261)
Recruit Express Pte Ltd (EA Licence No: 99C4599)