1 Year Contract KYC Analyst - Maker/Checker (Foreign Corporate Bank, Up to $5K)

Jobs Responsibilities

• Perform due diligence on new and existing APAC clients and ensure that regulatory requirements are met
• Liaise with the Front Office on the collection of KYC documentation
• Assess risk level and KYC requirements based on client’s profile and type of transaction performed
• Escalate issues to the management or relevant department when required and propose solutions / alternatives
• Perform input and maintenance of Static Data into the KYC System
• Perform ad-hoc screenings and other duties assigned by the Manager

Job Requirements

• Min. Diploma / Degree
• Min. 1-2 years of KYC/CDD experience in Corporate / Commercial / SME Banking
• General understanding of the KYC documentation and processes
• Able to start work within short notice

Application Procedures
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)