For Employers
Analyst, Know-Your-Customer (KYC) Maker (12 Months Contract) (Job ID: 10073363)


MUFG BANK, LTD. Singapore Branch
3 days ago
Posted date
3 days ago
N/A
Minimum level
N/A
FinanceJob category
Finance
Job Responsibilities:
  • Conduct Corporate / Financial Institutions (FI) KYC maker review in accordance with the Group procedures and policies
  • Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI's AML policies, MUFG and Wolfsberg Questionnaires, MUFG internal documentation, and 3rd party resources
  • Work towards due date of KYC review assignments
  • Liaise with Compliance, Front Office and Product Office in a timely manner to resolve issues identified
  • Update KYC profiles with active signatories with necessary screenings.
  • Independently handle complex/ different types of customers KYC within the stipulated time
  • Full adherence to KYC Quality Assurance standards.
  • Involve in ad-hoc projects and responsibilities as per assigned
  • Communicate with internal key stakeholders to identify shortfalls in cases and work towards completion of cases with greatest efficiency
  • Maintain good working knowledge of industry trends, products, relevant laws and regulations

Job Requirements
  • Degree Qualified
  • Up to 2 years of experience in KYC, AML, or related compliance areas. Recent graduates with relevant academic background and interest in KYC are welcome to apply.
  • Prior KYC/Compliance internship will be an advantage
  • Experience in end-to-end KYC process and KYC requirements
  • Experience in FATF recommendations and MAS 626 requirements
  • Ability to conduct accurate screening, and to assess screening results in a meticulous manner in consideration of AML risk and apply logical thinking to finalize AML risk review
  • Effective collaboration and communication skills to work across teams and stakeholders.
  • Ability to learn and demonstrate ongoing self-development
  • Ability to prioritize and manage multiple tasks effectively in a fast-paced environment, ensuring timely completion of deliverables.
  • Professional certifications such as CAMS or ICA will be advantageous.
  • Proficiency in MS Office applications (Excel, Word, PowerPoint).

We regret to inform that only shortlisted applicants will be notified.

Job ID: 10073363
Related tags
-
JOB SUMMARY
Analyst, Know-Your-Customer (KYC) Maker (12 Months Contract) (Job ID: 10073363)
MUFG BANK, LTD. Singapore Branch
Singapore
3 days ago
N/A
Contract / Freelance / Self-employed

Analyst, Know-Your-Customer (KYC) Maker (12 Months Contract) (Job ID: 10073363)