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

Recruit Express Pte Ltd| Date Posted: 7-Jan-2021
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Job Category:
Diploma, Bachelor's / Honours

Job Description

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)

Company Overview
Recruit Express Pte Ltd